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HomeMy WebLinkAbout4692_001,,0 56 Next Ordinance No. 4463 Next Resolution No. 26-92 -- A G E N D A VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Room, 1st Floor Senior Citizen Center 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday September 1, 1992 7:30 P. M. Mayor Gerald "Skip" Farley Trustee Mark Busse Trustee Leo Floros Trustee George Cloves Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks III. INVOCATION - Trustee Cloves IV. APPROVE MINUTES OF REGULAR MEETING, August 18, 1992 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. PROCLAMATION: RICH SCHUTZ, 1992 OLYMPIAN B. PRESENTATION: Certificate of Achievement to the Human Services Staff from the 1992 Governor's Home Town Award Program for their volunteer program. C. OATHS OF OFFICE: Newly appointed and promoted Members of the Mount Prospect Explorers D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance increases the number of Class "W" liquor licenses to include Anna's Polish Restaurant, 2 West Busse Avenue. (Exhibit A) VIII. OLD BUSINESS A. ZBA 36-V-92, 800 Ironwood Drive 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 800 IRONWOOD DRIVE Due to the fact that the Petitioner is on vacation, action on this Ordinance has been continued to September 15th. IX. B. ZBA 44-V-92, 214 North Wille Street 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 214 NORTH WILLE STREET This ordinance grants a variation to allow an accessory structure 1.91 feet from the side yard, rather than the required 51. The Zoning Board of Appeals recommended granting this request by a vote of 4-0. (Exhibit B) C. ZBA 49 -SU -92, 400 East Gregory Street 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 400 EAST GREGORY STREET (CHRISTIAN LIFE CHURCH/COLLEGE) This ordinance grants a Special Use for a Planned Unit Development to allow the expansion of the existing Christian Life Church. The Zoning Board recommended granting this request by a vote of 5-0. (Exhibit C) D. ZBA 50 -SU -92, 999 North Elmhurst Road 2nd reading of AN ORDINANCE AMENDING THE PLANNED UNIT DEVELOPMENT FOR RANDHURST (ORDINANCE NO. 3604) This ordinance grants an amendment to the PUD to allow the Jewel Food Store to build a new structure in the general area of the existing building. The vote of the Zoning Board of Appeals was cT_R`ai;, I Aye and I Pass, resulting i��4e-r-6commendation to deny. (Exhibit D) NEW BUSINESS A. ZBA 42-A-92, Text Amendment This request for a text amendment, filed by the administration of the Village, deals with non-residential uses in a residential zoning district. By a vote of 4-1 the Zoning Board of Appeals recommended requiring a Special Use permit for all non-residential uses. B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF VILLAGE OWNED PROPERTY This ordinance authorizes the sale of vehicles no longer needed by the Village. These vehicles will be sold in conjunction with the Northwest Municipal Conference on Saturday, October 17 at the Mount Prospect Public Works Facility. (Exhibit E) C. 1st reading of AN ORDINANCE AMENDING ARTICLE X ENTITLED "SAFETY COMMISSION" OF CHAPTER 5 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit F) D. 1st reading of AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 9 ENTITLED "TREES" OF THE VILLAGE CODE OF MOUNT PROSPECT - (Exhibit G) E. 1st reading of AN ORDINANCE AMENDING ARTICLE I ENTITLED "PURPOSE AND DEFINITIONS" OF CHAPTER 11 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit H) F. 1st reading of AN ORDINANCE AMENDING CHAPTER 15 (LANDSCAPE REQUIREMENTS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit J) G. 1st reading of AN ORDINANCE AMENDING ARTICLE III ENTITLED "BERMS" OF CHAPTER 9 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit K) H. 1st reading of AN ORDINANCE AMENDING CHAPTER 16 ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit L) I. 1st reading of AN ORDINANCE AMENDING CHAPTER 5 OF THE VILLAGE CODE TO CREATE AN ECONOMIC DEVELOPMENT COMMISSION (Exhibit M) J. 1st reading of AN ORDINANCE AUTHORIZING ADOPTION OF A FRANCHISE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND COMMONWEALTH EDISON (Exhibit Ml) X. VILLAGE MANAGER'S REPORT A: Bid results: 1. Prospect High School Detention Basin Project B. A RESOLUTION AUTHORIZING FAUS APPLICATION TO THE NORTHWEST MUNICIPAL CONFERENCE FOR THE IMPROVEMENT OF SEMINOLE LANE (OLD WILLOW ROAD) IN COOPERATION WITH THE CITY OF PROPECT HEIGHTS This Resolution is an official request for the improvement of Seminole Lane, between Wolf and River Roads, to be placed on the future FAUS project's (Exhibit N) list. C. Status Report X1. ANY OTHER BUSINESS XII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THZ! NKYOR AND 13OM fpr OF TRUSTEES OF THE VILLAGE of MOUNT PROSPECT AUGUST 18, 1992 CALL TO ORDER $ 750,908 CALL TO ORDER Mayor Farley called the meeting to order at 7:33 P.M. Motor Fuel Tax Fund ROLL CALL Community Development Block Grant Fund 5,877 Present upon roll call: Mayor Gerald Farley 80,858 Water & Sewer Fund Trustee Mark Busse Parking System Revenue Fund 4,901 Trustee Timothy Corcoran 69,313 Vehicle Replacement Fund Trustee Leo Floras Motor Equipment Pool Fund - Trustee Irvana Wilks 55,123 Absent: Trustee George Cloves Police & Fire Building Const. 9,249 Trustee Paul Hoefert 233,766 INVOCATION Debt Service Funds The invocation was given by Mayor Farley. INVOCATION APPROVAL OF MINUTES Escrow Deposit Fund 106,514 Trustee Busse, seconded by Trustee Wilks, APPROVE moved to approve the minutes of the regular MINUTES meeting of the Mayor and Board of Trustees $1,968,368 held August 4, 1992. Upon rail call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Busse, APPROVE moved to approve the following list of bills: BILLS General Fund $ 750,908 Refusal Disposal Fund 2,672 Motor Fuel Tax Fund 215,444 Community Development Block Grant Fund 5,877 Illinois Municipal Retirement Fund 80,858 Water & Sewer Fund 414,610 Parking System Revenue Fund 4,901 Risk Management Fund 69,313 Vehicle Replacement Fund 3,493 Motor Equipment Pool Fund - Capital Improvement, Repl. or Rep. 55,123 Downtown Redev. Const. Fund 1,189 Police & Fire Building Const. 9,249 Flood Control Revenue Fund 233,766 Corporate Purpose Improvement 1990 Debt Service Funds - Flexcomp Trust Fund 12,284 Escrow Deposit Fund 106,514 Police Pension Fund Firemen's Pension Fund Benefit Trust Fund.1�Z $1,968,368 Upon roil call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. Trustee Floros, seconded by Trustee Busse, moved to FINANCIAL accept the financial report for the period ending REPORT July 31, 1992, subject to audit. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. COMMUNICATIONS AND PETITIONS, CITIZZUB TO BE BMW Richard Hendricks, 1537 E. Emmerson Lane, commended Wal-Mart and the staff in resolving the storagebehind the Wal-Mart store, noting that the cardboard is now being baled. COMMITTEE SYSTEM Mr. Hendricks also suggested the Village Board go back to the Committee system, which may be of some assistance to the Board when various items need to be discussed. VACATE ALLEY Mr. Davies, 243 South' Oven, 'asked the status of consideration to vacate the alley behind his property. Village Manager Janonis stated that information is being gathered relative to vacations and should be ready within the neat 2 weeks. Mr. ''Janonis will keep in touch with Mr. Davies.' BOXWOOD AREA Kathy Brandt, 500 Dogwood Lane 9301, asked when the village would be addressing the various' problems in the Boxwood area. Village Manager Janonis pointed out that the village has been very active in the Boxwood area involving thousands of dollars' and man hours, noting., that Boxwood Drive was completely replaced, and the OLD BUSIARBS MODIFICATION FROM An Ordinance was presented for second reading that DEVELOPMENT CODE: would grant a modification from the Development 430 LAKEVIEW CT. Code (Chapter 16) to allow a structure 25 feet'" DETENTION POND from a storm water detention pond,` rather than the required 75 feet. The Plan Commission had considered this request and recommended approval. ORD.NO. 4457 Trustee Busse, seconded by Trustee Floros, moved for Page 2 - August 18, 1992 increased involvement of the Police'' Department, etc. MAYOR'S REPORT PROCLAMATION Mayor Barley presented a proclamation to the parents CHRIS WALLER, of Chris Waller, a resident of the Village who OLYMPIAN participated in the 1992 Olympics in Barcelona as a member of the 'Gymnastics Team. Mayor Farley' noted that Chris Waller was presently on tour throughout the nation. The Mayor also presented a medal depicting the village logo to Mr. i`Mrs. Waller and asked that they express the congratulations of the Village Board and residents on his accomplishments. RICH SCHUTZ Mayor Parley noted that another resident, Rich Schutz, OLYMPIAN had also participated in the 1992 Olympics as a member of the Weightlifting Team, and a proclamation and medal will be presented to`him at the next meeting on September 1st, AMEND CH. 13 An ordinance was presented for second reading that CLASS 11W11 LIQUOR would increase the number of Class "WOO liquor licenses ANNAIS POLISH REST. by one for Annals Polish Restaurant,'2 West Busse 2 W. BUSSE AVE. Avenue. This Ordinance will be presented for second reading at the next meeting of the Village Board on September let. OLD BUSIARBS MODIFICATION FROM An Ordinance was presented for second reading that DEVELOPMENT CODE: would grant a modification from the Development 430 LAKEVIEW CT. Code (Chapter 16) to allow a structure 25 feet'" DETENTION POND from a storm water detention pond,` rather than the required 75 feet. The Plan Commission had considered this request and recommended approval. ORD.NO. 4457 Trustee Busse, seconded by Trustee Floros, moved for Page 2 - August 18, 1992 passage of Ordinance No. 4457 AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY GENERALLY KNOWN AS 430 LAKEVIEW COURT Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. An ordinance was presented for first reading that AMEND CH. 18 would amend Article XX of Chapter 18 (Traffic Code) TRAFFIC CODE by bringing the Village Code governing speed limits into conformance with posted speed limits. The Safety Commission had recommended approving these amendments. Trustee Wilks, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. Trustee Wilks, seconded by Trustee Busse, moved for ORD.NO. 4458 for passage of ordinance No. 4458 AN ORDINANCE AMENDING ARTICLE XX OF CHAPTER 1S (TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. ZBA 36-V-92, 800 Ironwood Drive ZBA 38-V-92 An ordinance was presented for first reading that 800 IRONWOOD would grant a variation to allow a 240 square foot accessory building, rather than the 120 square feet permitted. Ms. Diane Gear, 709 Hackberry, stated that she objects to the proposal due to the fact that it might create flooding in her rear yard. Richard Hendricks, 1537 E. Emmerson Lane, stated that he objects to the staff giving recommendations on requests going before the Zoning Board of Appeals. This Ordinance will be presented September 1st for second reading. ZBA 44-V-92, 214 North Wille Street ZBA 44-V-92 An ordinance was presented for first reading 214 N. WILLE that would grant a variation to allow an accessory structure 1.91 feet from the side yard, rather than the required 5'. This ordinance will be presented for second reading on September 1st. ZBA 45-V-92, 104 North Eastwood ZBA 45-V-92 An ordinance was presented for first reading that 104 EASTWOOD Page 3 - August 18, 1992 would grant a variation to allow an addition to the existing principal structure 5.3 feet from an accessory structure, rather than the required 10+. The Zoning ''Board of Appeals recommended granting this request by a vote of 4-0. At the request of the Petitioner, Trustee Corcoran, seconded by Trustee Wilks, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. ORD.NO. 4459 Trustee Corcoran, seconded by Trustee Wilks, moved for passage of ordinance No. 4459 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY 'KNOWN AS 104'NOATH EASTWOOD Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: stone Motion carried. ZBA 46-V-92 ZBA 46-V-92, 15 South We Pella 15 S WA PELLA An ordinance was presentedfor first reading that would grant a variation to allow a getached accessory building with a 4 foot side -yard setback and 6 inch rear yard setback. The Zoning Board of Appeals recommended granting the variations requested by a vote of 4-0. At the request of the Petitioner, Trustee Busse, seconded by Trustee Wilks, moved to waive the rule requiring two readings of an Ordinance.' Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays:'None Motion carried. ORD.NO. 4460 Trustee Busse, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4460 AN ORDINANCE' GRANTING A VARIATION FOR PROPERTY COMMONLY'` KNOWN AS 15 SOUTH WA SELLA Uponrollcall: Ayes: Busse, Corcoran, Floros, Wilks Nays None Motion carried. ZBA 49 -SU -92 ZBA 49 -SU -92, 400 East Gregory Street 400 E GREGORY An Ordinance was presented for first reading that CHRISTIAN LIFE would grant a Special Use in the nature of a Planned CHURCH/COLLEGE Unit Development to allow an addition to the existing structure with plans to build a library in a' few years, as well as variations to reduce the number of required parking spaces from 365 to 332 and to allow approximately 47.75% lot coverages, instead of the permitted 45$. The Zoning Board of Appeals recommended granting these requests by a'vote of 5-0. This Ordinance will be presented September lot for second reading. Page 4 August 18 1992 ZBA 5p -SII -92, 999 North Elmhurst Road (Jewel Food ZBA 50 -SII -92 Store) JEWEL/OSCO An ordinance was presented for first reading that RANDEURST would grant an amendment to the Planned Unit Development governing Randhurst Shopping Center (Ordinance No. 3604) to allow the construction of a new Jewel Food Store in the general location as the existing structure. The Zoning Board of Appeals recommended denial of this request. The Traffic Engineer for Jewel/Osco stated that the entrance to the Jewel parking lot off the proposed new configuration of East Drive will be off -set, which would discourage motorists from using the driveway as a cut through. It was noted that the Petitioner will install sidewalks along Euclid Avenue. The attorney representing the restaurant located on Euclid Avenue to the east of the Randhurst property repeated his objection to the proposal. This ordinance will be presented September 1st for second reading. An ordinance was presented for second reading that COMPREHENSIVE would adopt the official Comprehensive Plan for PLAN the Village of Mount Prospect for 1992. Trustee Busse, seconded by Trustee Corcoran, moved ORD.NO. 4461 for passage of Ordinance No. 4461 AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE PLAN FOR THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Busse, Corcoran, Floras, Wilks Nays: None Motion carried. NOW BUSINESS AMEND CH. 22: An Ordinance was presented for first reading that would FLOOD PLAIN adopt the most recently revised State and Federal flood REGULATIONS plain regulations. Chuck Bencic, Director of Inspection Services, stated that the proposed Ordinance was drafted by the governing agency, which does not give the Village the authority to make changes. Mr. Bencic recommended waiving the second reading and adopting the Ordinance in order to continue to quality for Flood Plain Insurance. Trustee Corcoran, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Corcoran, Floras, Wilks Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Busse, moved for ORD.NO. 4462 Page 5 - August 18, 1992 passage of Ordinance No. 4462 Page 6 - August 18, 1992 AN ORDINANCE AMENDING ARTICLE VIII ENTITLED "FLOOD PLAIN REGULATIONS$' OF CHAPTER 22 OF THE VILLAGE CODE OF ,MOUNT PROSPECT Upon roll call: Ayes: Busse, Corcoran, Ploros, Wilks Nays: None Motion carried. VILLAGE MMUMMOS REPORT BID RESULTS: village Manager, Michael E. Jannis presented bid results for various items. PARKWAY The following, bids were received for parkway RESTORATION restoration: Bidder Cast get mam Yard Gambino Landscaping, Inc. $ 4.00 Hollmer,and Associates S.SO D & J Landscaping, In+c., 7.00 GAMBINO LANDSCAPE Trustee Busse, seconded by Trustee Wilke, moved to concur with the recommendation of the administration and accept the low bid submitted by Gambino Landscaping, Inc. for a total expenditure for parkway restoration not to exceed,$7,672.SO. Upon roll call,: Ayes: Busse, Corcoran, Ploros, Wilks Nay's: None Motion carried. SHADE TREES Bids were received for the purchase and planting of trees in parkways. The bids were based on a variety of species and sizes of trees, a copy of the tabulation of bids is attached to these minutes. KLEHM NURSERY A Trustee Corcoran, seconded by Trustee Wilks, moved to LAND OF LINCOLN concur with the recommendation of the administration and accept the low bid from Klehm_-Nursery for the purchase of 2-1/291 diameter trees and from Land of Lincoln for the purchase of 1-1/211 diameter trees for a total expenditure -.not -to exceed„'$79,000.00. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Naps: None Motion carried. SEWER TV SYSTEM The following bids were received for the, purchase of a van mounted internal sewer TV inspection system: Bder Cues, Inc. $107,070 Jack Doheny Supplies, Inc. 136,767 National Diversified Products 139,790 CUES, INC. Trustee Wilks, seconded by Trustee Ploros, moved to concur with the recommendation of the administration Page 6 - August 18, 1992 and authorize the purchase of a van mounted internal sewer TV inspection from Cues, Inc. in an amount not to exceed $107,070. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. A request was presented from the Fire Chief to waive LIFE PAC 10 the bidding process in order to purchase specialized equipment, specifically a Life Pec 10 unit, at a cost of $8,995.00. It was noted that there is only one supplier for this equipment. Trustee Corcoran, seconded by Trustee Busse, moved to waive the bidding procedure in order to purchase a Life Pao 10 unit, which is specialized equipment. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Busse, moved PHYSIO to authorize the purchase of a Life Pao 10 unit from CONTROL Physio Control in an amount not to exceed $8,995.00. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. EXECUTIVE SESSION Trustee Wilks, seconded by Trustee Floros, moved'to EXECUTIVE go into an Executive Session for the purpose of SESSION discussing Personnel and Land Acquisition. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Nays: None Motion carried. The Board went into Executive Session at 9:18 P.M. Mayor Farley reconvened the meeting at 10:00 P.M. Present upon roll call: Mayor Farley Trustee Busse Trustee Corcoran Trustee Floros Trustee Wilks There being no further business to come before the ADJOURN Village Board, Mayor Farley adjourned the meeting. The meeting adjourned at 10:01 P.M. Carol A. Fields Village Clerk Page 7 - August 18, 1992 AttaehmreN A BW Rfsults - Shads Tree Planting Augud 6, 1992 A:I-WO S 'Row PwW w rhkw Raper C V*Aor sufw�ullaw o -r a-orww nab vojoy -M=M "4 E - USDA Slain H -lWuWaW K - %Aare F - fib I - tows" l -'AdwW • v x • Y# ����AlIX1111���L�����I +��' .,' �I II��II '�- A:I-WO S 'Row PwW w rhkw Raper C V*Aor sufw�ullaw o -r a-orww nab vojoy -M=M "4 E - USDA Slain H -lWuWaW K - %Aare F - fib I - tows" l -'AdwW Attachment B Estimated QuantitieslCosts s tt ` 7r"s, Lend of Species Davey Fiore Lincoln Weiler '`�tt�. St.Aubrn Berthold 30 WMe Angel Crebapple 6,660.00 nb 4,497.00 4,800.00 t,77 tom,: -4,632.00 4,350.00 30 Black Maple 8,970.00 nb 5,967.00 nb ,#70,00 . _ 703,20 5,850.00 30 Em. Queen Norway Maple 7,800.00 12,480.00 5,847.00 5,550.00 ,70 5,832,00 5,670.00 30 Sugar Maple : $,550,00 nb 5,754,00 nb 7 ,. 6,882.00 5,850.00 30 Hackberry 91000.00 nb 5,847.00 5,100.00 ' 4 70 nb 5,670.00 38 White Ash 10,488.00 rhb 7;379.60 7,220.00 6,802.00 nb 8,550.00 50 Green Ash 13,250.00 17,100.00 9,525.00 9,000.00 7,70100,: 9,445.00 8,950.00 50 Honsylocust 13,750.00 20,250.00 9,495.00 9,000.00 5{l#00 7,720.00 9,250.00 30 . Bradford Peer - 8,400.00 13,162.50, 5,784.00 nb -- 70 4,932.00 5,670.00. 30 Northern Red Oak 9,390.00 16,200.00 6,547.50 nb 6,3W.00 30 English Oak 8,070.00 nb 6,562.50 nb nb 6,300.00 30 Tres Lilac '91000.00 nb 6;900.00 nb70 7,467.00 5,670.00 30 Littleleaf Linden 7,890.00 13,162.50 5,577.00 5,250.00 1 70,00,` 5,547.00 5,670.00 438 Totals 121,218.00' 92,355.00 85,682.60 ' 45,920.00 53,360.20 83,750.00 !-!h"Tiws entity pecr`sa Davey Fiore Weiler Klehm St. Aubin Berthold` 8 Purpieblow Maple nb nb f 39 rib ' nb 916.00 1,400.00 5 Hackbs ry, 1,495.E. nb nb 625.E 525.00 675.00 5 Blue Ash 1,500.00 nb 7 X575.00 ;; 625.00 625.00 nb 5 Ginkgo , 1,475.00 nb nb 725.00 799.50.975.00 5 Tuklrtres 1,075.00 nb 4 ,50; nb nb 550.00 750.00 5 Sentinel Crabapple 1,075.00 nb4� nb nb 525.00 600.00 �5 Bradford Pear 1,075.00 nb X78 nb' 745.00 497.00 675.00 �5 Northern Red Oak 1,100.00. nb;700.00 745.00 572.00 750.00 5 Bur Oak nb nb' nb nb' 722.00 875.00 48 Totals 8,795.00 nb 424 1,275.00 3,465.00' 5,731.50 6,700.00 - Indicates partial total due to no bid' items. nb - no bid 8/23/92 /caf RESOLUTION NO. A RESOLUTION AUTHORIZING F.A.U.S. APPLICATION TO THE NORTHWEST MUNICIPAL CONFERENCE FOR THE IMPROVEMENT OF SEMINOLE LANE WHEREAS, the Northwest Municipal Conference is a corporate organisation representative of municipalities and townships chartered within the State of Illinois and the County of Cook; and WHEREAS, Article VII, Section 10, of the Constitution of the State of Illinois, Chapter 127, paragraphs 741 through 748,. of the Illinois Revised Statutes, authorise and encourage intergovernmental association and cooperation; and WHEREAS, the Northwest Municipal Conference has developed a Multi - Year F.A.U.S. Program list for roadway improvements utilising F.A.U.S. funding; and WHEREAS, the Village of Mount Prospect is the designated Lead Agency for the implementation of the Seminole Lane improvement, from Wolf Road to Des Plaines/River Road, a project undertaken by the City of Prospect Heights and the village of Mount Prospect; and WHEREAS, said village of Mount Prospect and City of Prospect Heights are desirous of completing the Seminole Lane improvements and have directed the village of Mount Prospect, as Lead Agency, to submit F.A.U.S. funding applications to the Northwest Municipal Conference. NOW, THEREFORE, BE IT RESOLVED BY TPE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayer~ and Board of Trustees of the Village of Mount Prospect, ass Lead Agency for the Seminole Lane improvement, do hea(¢by authorise an application for F.A.U.S. funding be presented to the Northwest Municipal Conference. SECTION TWO: That a certified copy of this Resolution be forwarded to the Northwest Municipal Conference. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992• Gerald L. Farley, Mayor ATTEST: Carol A. Fields, village Clerk 71, MAYOR GERALD L. FARLEY TRUSTEES MARK W. BUSS5 GEORGE A CLO WES TIMOTHY 4, CORCORAN LEO FLOROS PAUL WM. HOEFERT IRVANA K, WILKS VILLAGE MANAGE" MICHAEL E JANDNIS VILLAGE CLERK CAROL A, FIELDS V1. Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 AGENDA Phone: 708 / 392-6000 Fax: 708 / 392-6022 SAFETY COMMISSION VILLAGE HALL 100 S. EMERSON STREET MOUNT PROSPECT, ILLINOIS September 14, 1992 7:30 PAL CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 011) BUSINESS A. PROPOSED SIGHT OBSTRUCTION ORDINANCE NEW BUSINESS A. REVIEW REQUEST FOR NO LEFT TURN SIGNS AT ROUTE 83 (EL MHURST ROAD) AND HIGHLAND STREET AND MEMORY LANE. B. STUDY TO REMOVE PARKING STALLS ALONG PROSPECT AVENUE. C. REVIEW OF PARKING PROBLEM ON IDA COURT. OTHER BUSINESS UPDATE ON SPEED RESTRICTIONS THROUGHOUT THE VILLAGE. ADJOURNMENT I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES OF AUGUST 19, 1992 MEETING IV.. SUBDIVISIONS A. PreskiIs Resubdivision, 805 Edgewood Lane. Development Code Modification request for storm sewer and street lighting, continued from the August 19 meeting. V. COMMITTEE REPORTS A. Community Development Committee Mr. Boege B. Comprehensive Plan Committee Mr. McGovern C. Development Code Committee Mr. Navigato D. `- Text Amendment Committee Mr. Velasco VI. OLD BUSINESS VII. NEW BUSINESS A. Comprehensive Housing Affordability Strategy Annual Plan - 19,93 VIII. QUESTIONS AND COMMENTS IX. ADJOURNMENT MAYAN GERALD L.. FARLEY TRUSTEES Fub MARK W BUSSE .... GEORGE A. CLOWES TIMOTHYJ; CORCORAN LEO FLOROS PAUL WM. HOEFERT IRVANA K, WILKS �r 'N'1.11age alf Mount Prospect VILLAGE MANAGER MICHAEL E JANONIS VILLAGE CLERK 100 South Emerson Street Mount Prospect, Illinois 60056 CAROL. A FIELDS Phone: 708 / 392-6000 Fax: 708 / 392-6022 A G E N A MOUNT PROSPECT PLAN COMMISSION Regular Meeting September 2, 1992 Trustees' Room, 2nd Floor, 'pillage Hall 100 South Emerson Street 8:00 P. M. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES OF AUGUST 19, 1992 MEETING IV.. SUBDIVISIONS A. PreskiIs Resubdivision, 805 Edgewood Lane. Development Code Modification request for storm sewer and street lighting, continued from the August 19 meeting. V. COMMITTEE REPORTS A. Community Development Committee Mr. Boege B. Comprehensive Plan Committee Mr. McGovern C. Development Code Committee Mr. Navigato D. `- Text Amendment Committee Mr. Velasco VI. OLD BUSINESS VII. NEW BUSINESS A. Comprehensive Housing Affordability Strategy Annual Plan - 19,93 VIII. QUESTIONS AND COMMENTS IX. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT PLAN COMMISSION CALL TO ORDER August 19, 1992 The regular meeting of the Mount Prospect Plan Commission was called to order at 8:00 PM at Village Hall, 100 South 1person Street, Mount Prospect, Illinois. ROLL CALL Present at Roll Call: Frank Boege Edwin Janus hUizabeth Luxem, ','iilliam Navigato Carol Tortorello Louis Velasco Donald ",'Ieibel, Chairman Absent: Thomas McGovern Marshall Ponzi Village Staff Present: Michael Sims Press Staff Present: Patrick O'Toole, Daily Herald Others Present: Larry McKone Mayor Gerald L. Farley APPROVAL OF MINUTES Mrs. Luxem asked that the words "other than parking" be deleted from the last paragraph. Mr. Boege moved, seconded by Mr. Navigate to accept the minutes of August 5. 1992 as amended. Motion passed unanimously. SUBDIVTSIO1,TS Preskils Resubdivision, 805 Edgeuood Lane Mr. Larry McKone, developer, is requesting that an existing family lot be resubdivided into two single family lots of record. Staff has no objection to the approval of this resubdivision plat as long as the owner receives a new R-1 rezoning for the site. This resub- division will not be recorded until the existing home, which lies on both lots, is demolished. Mr. McKone is also seeking Development Code modifications to allow 119.52 ft. lot depth for Lot 1 and 119.32 ft. depth for Lot 2, rather than the minimum 120 foot depth for residentil lots as required by code. He also seeks waivers on sidewalks, curb and gutter and standard street pavement at this time. Staff would recommend these modifications be approved contingent upon his signing a restrictive covenant. After much discussion. it was agreed to vote on the resubdivision plat motioned by 11r. Velasco, seconded by Mr. Navigato, passed unanimously. Mr. Boege then motioned to vote on the Development Code modifications contingent upon signing the restrictive covenants. This was seconded by Mrs. Luxem and passed unanimously. PIAN C0zf21ISSION MEETING MINUTES OF 10GUST 19, 1992 PAGE 2 However, the fact was brought up that street lights and storm sewers had not been addressed by Staff or the developer. Mrs. Luxem opined that there should be a complete list of criteria to be checked anytime a development elopment of this type arises. The plat of resubdivision was not signed by the Chairman or the Secretary because it was felt.it should be remanded to h-ngineering to examine the questions of street lights and particularly storm sewers in this area. COMMITTEE REPORTS A. Community Development No Report B. Comprehensive Plan The newly revised Comprehensive Plan was passed by the Village Board 8-18-92. C. Development Code MrSims stated this revision is now in the hands of Staff, where a draft has been done on about half and comments were being elicited from Inspection -Services, Ehgineering and Public Works. D. Text Amendment No Report OLD BUSINESS Mr. Sims brought up the fact that the last two years a Fair Housing study had been done on Village financial institutions and realtors. This year publicity of some sort could be generated in addition to the Northwest Suburban Association of Realtors article in a trade magazine on the Mount Prospect Fair Housing Ordinance. He also clarified Chairman :Ieibells previous question on the Boxwood Advocacy Program costs satisfactorily. "LU,L]STIONS AND COMMENTS Mr. Velasco questioned some of the speed limits on local streets, in the newly revised Village Traffic Code. Mrs. Tortorello asked why there was no school zone speed limit sign posted at Zuclid School on Euclid. The present sign adjacent to the school parking lot allows a 45 mph speed. Mayor Farley expressed his appreciation on all the 1.,iork put into the Comprehensive'Plan modifications. The Commission unanimously gave thanks to Mrs. Helen Giordano on an excellent job on the updating process devised on the Comprehensive Plan changes. It allowed us to see at a glance the proposed additions and deletions. There being no further business, the meeting was adjourned at 9:40 PM. Respectfully submitted, Carol Tortorello VILLAGE OF MOUNT PROSPECT CASH POSITION August 27, 1992 Cash & Invest Receipts Disbursements Cash & Invest Balance 8/14/92 through Per Attached Journal Balance 8!13192 8/27/92 List of Bills Entry 8/27/92 General & Special Revenue Funds General Fund $ 2,112,926 $ 199,118 $ 554,415 $ < 152,000> $ 1,605,629 Refuse Disposal Fund 41,450 19,116 212,398 152,000 168 Motor Fuel Tax 414,010 - 3,759 410,251 Community Development Block Grant Fund 966 3,000 3,469 497 Illinois Municipal Retirement Fund 1,424 18,350 12,100 7,674 Enterprise Funds Water & Sewer Fund 2,832,986 215,913 66,716 2,982,183 Parking System Revenue 183,005 10,204 1,238 191,.971 Internal Service Funds Risk Management Fund 1,135,002 227,508 69,020 1,293,490 Vehicle Replacement Fund 909,521 12,688 - 922,209 Capital Projects Capital Improvement Fund 1,420,362 54,380 392 1,474,350 Downtown Redev Const Funds 546,256 11,500 5,000 552,756 Police & Fire Building Construction 4,434,579 65,781 357,636 4,142,724 Flood Control Construction Fund 4,600,950 - 15,091 4,585,859 Debt Service Funds 893,964 14,500 - 908,464 Trust & Agency Funds Flexcomp Trust Fund 548 4,538 - 5,086 Escrow Deposit Fund 1,277,427 24,665 17,179 1,284,913 Police Pension Fund 17,698,596 46,053 47,245 17,697,404 Firemen's Pension Fund 19,413,345 77,789 46,191 19,444,943 Benefit Trust Funds 238.851 - 238.851 58 1 6 168 ( ,005 10 1 411 49 57 749 422 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27/92 PAGE 1 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AABY BUILDERS AAH-HA WEIDNER ARCO PRODUCTS CO. MARION M. BARTLETT BEN'S PLUMBING C A CONSTRUCTION CO., INC. CARLSON BROS. BLDR. CITIBANK, N.A. CLERK OF THE CIRCUIT COURT MICHAEL CONNORS COUNTRY CUPBOARD FLOWERS DAVID W. DANNER DES PLAINES LAWN SPRINKLERS DIMUCCI CONSTRUCTION CO. DISBURSEMENT ACCT DO IT RIGHT ROOTER EZELL BUILDING CONSTR.CO.,INC. SALVATORE FURLIN WESLEY G. GRASER AND AUDREY J. GRATE SIGNS GULDEN-BITTEL SEWER SERV. IMRF VOLUNTARY LIFE C10375 AABY BLDRS C11328 AAH-HA WEIDNER C11387 AAH-HA WEIDNERS C10039 ARCO PRODUCTS REFUND STICKER C11405 BENS PLBG C11453 BENS PLBG S C SIDEWALK C 1009 CARLSON BROS PMT INSURANCE CLAIMS GAB PMT INSURANCE CLAIMS GAB PMT INSURANCE CLAIMS -GAB 920820 PMT PR 8/20 C11351 MICHAEL tONNORS 1591 COUNTRY CUPBOARD 1592 COUNTRY CUPBOARD 1593 COUNTRY CUPBOARD REFUND FINAL WATER BILL REFUND FINAL WATER BILL C11075 DP AUTO SPRINKLER C11342 DP LAWN SPRINKLER C11205 DIMUCCI C11321 DIMUCCI P/R ENDING 8/20/92 P/R ENDING 8/20/92 P/R ENDING 8/20/92 P/R ENDING 8/20/92 P/R ENDING 8/20/92 0110338 DO IT RIGHT ROOTER C10722 EZELL BLDG CONST C10857 EZELL BLDG CONST 011302 SALVATORE FURLIN 25-31 S MAIN ST 1088 GRATE SIGNS C11300 GULDEN BITTEL P/R SEPT 92 $475.00 $475.00 $100.00 $100.00 $200.00 $500.00 $500.00 $20.00 $20.00 $75.00 $100.00 $175.00 $11,717.63 $11,717.63 $100.00 $100.00 $4,209.50 $229.15 $224.25 $5 378.92* .25 $100.00 $100.00 $100 $100.00 $100.00 $100.00 $300.00 $33.32 $3.36 $36.68 $100.00 $100.00 $200.00 $75.00 $100.00 $175.00 $409,867.87 $1,150.22 $758.70 $37,950.15 $1,769.37 $451,496.31- $100.00 $100.00 $100.00 $475.00 $575.00 $75.00 $75.00 $5,000.00 $5,000.00 $50.00 $50.00 $100.00 $100.00 $216.00 $216.00 VENDOR CLEARING ACCOUNTS GLENN H. JOHNSON ANDREA JUSZCZYK JOHN KAMSYZ LAKESIDE CONSTRUCTION ALLEN LANDAU LANGOS & CHRISTIAN LEA HEATING & A/C H. W. LOCHNER, INC. ROBERT LONGDON NBD BANK MOUNT PROSPECT, N.A. NOVAK ELECTRIC SIGN CO. MARCIA E. NOWAK OPUS PCS PENSION DISBURSEMENTS ROBERT PETERSON ROBERT PLOWRIGHT PREMIER BLDG R O R SUPERIOR RESIDENTIAL BUILDERS RICH'S BLACKTOP LEROY SCHAMPER SHILLING MECHANICAL SPACE HOME IMPROVEMENT SPEEDY SIGN-A-RAMA, U.S.A. ALLEN SZUMANSKI VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27192 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL C7907 GLENN JOHNSON $450.00 C8112 GLEN JOHNSON $475.00 $925.00 920820 PMT PR 8/20 $254.00 $254.00- 901206 JOHN KAMYSZ $1,925.00 $1,925.00 C10431 LAKESIDE CONST $300.00 $300.00 C11331 ALLEN LANDAU $100.00$100.00 920506 LANDSCAPE ESCROW $500.00 $500.00 C11221 LEA HTG & AC $100.00 $100.00 SERVICES RENDERED $19,686.88 $19,686.88 C1141 ROBERT LONGDON $100.00 $100.00 920820 BONDS P/R 8/20 $500.00 DUE TO FED DEP P1R 8/20 $1,333.00 DUE TO FED DEP P/R.8/20 $117.92 DUE TO FED DEP P1R 8/20 $87.02 DUE TO FED DEP P/R 8/20 $12,100.34 DUE TO FED DEP P1R 8/20 $2,860.58 DUE TO FED DEP P/R 8720 $57.57 $17,056.43* 1515 NOVAK ELECTRIC $100.00 $100.00 REFUND STICKER OVERPMT $13.00 $13.00 C11172 OPUS NORTH $500.00 $500.00 210328 BROOKFIELD PCS $10,480.51 $10,480.51 AUG POLICE PENSION DISB $47,245.06 AUGUST FIRE PENSION DISB $46,190.73 $93,435.79* C10757 ROBERT PETERSON $100.00 $100.00 RESIDENT RE TR TAX REBATE $290.00 $290.00 C11339 PREMIER BLDG $475.00 $475.00 C11391 ROR SUPERIOR $100.00 $100.00 C11273 RESIDENTIAL BLDRS $100.00 $100.00 C10703 RICHS BLACKTOP $75.00 $75.00 C11441 LEROY SCHAMPER $35.00 $35.00 C11419 SHILLING MECH $50.00 $50.00 C9916 SPACE HOME $450.00 $450.00 1594 SPEEDY SIGN ARAMA $100.00 1595 SPEEDY SIGN ARAMA $100.00 1596 SPEEDY SIGN ARAMA $100.00 $300.00 C10824 ALLEN SZUMANSKI $100.00 $100.00 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS THIRD DISTRICT CIRCUIT COURT AG4 BOND MONEY $2,415.00 AG5 BOND MONEY $1,450.00 $.00 $4,740.00* TURNER BROS ROOFING C11394BOND TURNERNEY BROS $35 $35.00 C11395 TURNER BROS $35.00 $70.00 VILLAGE OF MOUNT PROSPECT A3523 FERLETT REALTY $$15.00 A9025 BOND FORFEIT $15.00 A9647 JIMI CONST $100.00 C10375 AABY BLDRS $25.00 C10431 LAKESIDE CONST $200.00 C10703 RICKS BLACKTOP $25.00 C10857 EZELL BLDG CONST $25.00 C11205 DIMUCCI $25.00 C11302 FURLIN $25.00 C11339 PREMIER BLDG $25.00 011419 SHILLING MECH $50.00 C7907 GLENN JOHNSON $50.00 C8112 GLENN H JOHNSON $25.00 C9916 SPACE HOME $50.00 C11405 BENS PLBG $25.00 1052 DOYLE SIGNS $100.00 1053 DOYLE SIGNS $100.00 108GTEWHITE $50 00$1 .00 WAY SIGN CO. 1581 WHITE WAYNSIGN, $100.00 $110000.00 WOLF AND COMPANY 1991192 AUDIT $1,650.00 1991 92 AUDIT $11650.00 $3,300.00 3 D'S INVESTMENT COMPANY 9112 2 3 D'S INVESTMENT $600.00 $600.00 CLEARING ACCOUNTS ***TOTAL** $634,591.40 GENERAL FUND $444,578.38 REFUSE DISPOSAL FUND $1,887.29 COMMUNITY DEVLPMT BLOCK-GRANT $1,237.24 ILL. MUNICIPAL RETIREMENT FUND $12,100.34 WATER & SEWER FUND $42,497.41 PARKING SYSTEM REVENUE FUND $816.27 RISK MANAGEMENT FUND $15,859.43 DOWNTOWN REDEVLPMT CONST 1985 $5,000.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27/92 PAGE 4 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE PENSION FUND $47,245.06 FIREMEN'S PENSION FUND $46,190.73 ESCROW DEPOSIT FUND $17,179.25 ******************************************************************************************************** VILLAGE BOARD OF TRUSTEES MOUNT PROSPECT CHAMBER OF COMM GOLF OUTING FOURSOME $260.00 $260.00* PETTY CASH - FINANCE DEPT. EXPENSES $95.06 $95.06* VILLAGE BOARD OF TRUSTEES ***TOTAL** $355.06 GENERAL FUND $355.06 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE AMERICAN SOCIETY ON AGING ARNSTEIN & LEHR BEST IMPRESSIONS CHANNING L. BETE COMPANY INC. CRAIN'S CHICAGO BUSINESS FOREST VIEW RACQUET & FIT.CLUB HOLY FAMILY HOSPITAL ICMA ILLINOIS ASSN. OF CHIEFS OF MAINE TOWNSHIP SEMINAR-SKURLA $60.00 $60.00 JULY LEGAL FEES $825.20 JULY LEGAL FEES $702.75 JULY LEGAL FEES $3,700.00 JULY LEGAL FEES $395.10 JULY LEGAL FEES $66.60 JULY LEGAL FEES $150.00 JULY LEGAL FEES $455.80 JULY LEGAL FEES $111.00 $6,406.45 ART CHARGE/SHIPPING $40.16 $40.16 DIVERSITY BOOKLETS $55.75 $55.75 SUBSCRIPTION $68.00 $68.00 S/S COURT TIME $75.00 $75.00 EMMPLOYEE EXAM $53.00 $53.00 MEMBER RENEWAL JANONIS $525.00 $525.00* REGISTER PAVLOCK $40.00 $40.00 DISABLED GUIDE $3.75 $3.75 VENDOR VILLAGE MANAGER'S OFFICE MOUNT PROSPECT ROTARY CLUB PETTY CASH - FINANCE DEPT. ROTARY CLUB OF MOUNT PROSPECT TRIO OFFICE MACHINE WAIST -UP IMPRINTED SPORTSWEAR WALLACE COMPUTER SERVICES, INC JEFFREY WULBECKER VILLAGE MANAGER'S OFFICE GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8127/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL DUES-DIXON $194.00 $194.00 EXPENSES $21.38 COMM ASST COW MTG AIRFARE PASALIC EXPENSES $39.00 EXPENSES $90.40 $229.00 EXPENSES $19.50 $170.28* ROTARY MORGAN $182.00 $182.00 MTCE AGREEMENT $19.97 $19.97 S S CAPTAINS T-SHIRTS $66.00 $66.00* S PPLIES SIS BASEBALL UMPIRES $271.58 $271.58 $100.00 $100.00 COMM ASST BD MTG 8 RACQUET BALLS $21.36 $121.36 MTCE AGREEMENT ***TOTAL** $8,352.30 $8,352.30 ******************************************************************************************************** COMMUNICATIONS DIVISION GLORIA BARLETTA COMM ASST COW MTG $25.00 $25.00 EDWARD FRANCE MOUNT PROSPECT VACATIONS INC. COMM ASST COW MTG AIRFARE PASALIC $25.00 X525.00 $229.00 $229.00 OMNI MANDALAY AT LAS COLINAS CONFERENCE PASALIC $357.42 $357.42 CHERYL L. PASALIC ADVANCE EXPENSES $155.00 $155.00 PETTY CASH - FINANCE DEPT. EXPENSES $18.21 $18.21 ROSCOR CORPORATION 25 PIN CABLE $100.00 $100.00 FRANK SMITH COMM ASST BD MTG $25.00$25.00 TRIO OFFICE MACHINE MTCE AGREEMENT $59.93 $59.93 COMMUNICATIONS DIVISION ***TOTAL** $994.56 VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $994.56 FINANCE DEPARTMENT PETTY CASH - FINANCE DEPT. PUBLIX OFFICE SUPPLIES INC. RING -SIZERS. INC. TAXPAYERS FEDERATION OF ILL TRIO OFFICE MACHINE WALLACE COMPUTER SERVICES, INC XLJDATACOMP INC. FINANCE DEPARTMENT GENERAL FUND EXPENSES EXPENSES EXPENSES EXPENSES OFFICE SUPPLIES SALES TAX SCHEDULES 1992 SUBSCRIPTION MTCE AGREEMENT SUPPLIES SUPPLIES SUPPLIES AUGUST MTCE SERVICE $694.35 $9.00 $8.69 $5.00 $105.50 $5.09 $27.78* $48.95 $48.95 $188.37 $188.37 100.00 $100.00 149.80 $149.80 $57.04 $63.30 $91.67 $71.21 $17.70 $166.41 $13.04 $13.04 ***TOTAL** $694.35 ******************************************************************************************************** VILLAGE CLERK'S OFFICE PADDOCK PUBLICATIONS INC LEGAL PAGE $105.50 LEGAL PAGE$68.57 LEGAL PAGE $79.12 LEGAL PAGE $68.57 LEGAb PAGE $75.96 LEGAL PAGE $75.96 LEGAL PAGE $63.30 LEGAL PAGE $71.21 VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8127192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE CLERK'S OFFICE RISK MANAGEMENT PROGRAM BROOKFIELD FINISHMASTER, INC. FORT DEARBORN LIFE INSURANCE GAB BUSINESS SERVICES, INC. HMO ILLINOIS HOLY FAMILY HOSPITAL Z FRANK GENE ZIMMERMAN RISK MANAGEMENT PROGRAM RISK MANAGEMENT FUND ADMIN FEES LEGAL PAGE $79.12 MEDICAL CLAIMS THRU 8119 $20,864.39 LEGAL PAGE $68.57 $15,720.09 $40,931.37* LEGAL PAGE $89.67 $845.55 POSTMASTER POSTAGE FOR NEWSLETTER $2,817.00 $2,817.00 TRIO OFFICE MACHINE MICE AGREEMENT $19.98 $19.98 VILLAGE CLERK'S OFFICE SVCS-ERLER ***TOTAL** $3,682.53 GENERAL FUND $3,682.53 $128.00 INSURANCE CLAIM $400.00 $400.00* RISK MANAGEMENT PROGRAM BROOKFIELD FINISHMASTER, INC. FORT DEARBORN LIFE INSURANCE GAB BUSINESS SERVICES, INC. HMO ILLINOIS HOLY FAMILY HOSPITAL Z FRANK GENE ZIMMERMAN RISK MANAGEMENT PROGRAM RISK MANAGEMENT FUND ADMIN FEES $4,346.89 MEDICAL CLAIMS THRU 8119 $20,864.39 MED CLAIMS THRU 8125 $15,720.09 $40,931.37* SUPPLIES $195.54 $195.54 SEPT 92 LIFE INSURANCE $2,146.58 $2,146.58 REIMBURSEMENT $100.35 $100.35 SEPT HEALTH INSURANCE $9,079.25 $9,079.25 SVCS-ERLER $179.00 $179.00* P9 BODY REPAIRS $128.00 $128.00 INSURANCE CLAIM $400.00 $400.00* ***TOTAL** $53,160.09 $53,160.09 ******************************************************************************************************** VILLAGE OF MOUNT PROSPECT ' ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27192 VENDOR PURCHASE DESCRIPTION INSPECTION SERVICES WILLIAM L. AMUNDSEN ANDERSON PEST CONTROL AUTODESK INC. CONSTRUCTION SPEC. INSTITUTE NATIONAL SEMINARS GROUP PADGETT-THOMPSON PETTY CASH - FINANCE DEPT. SOIL & MATERIAL CONSULTANTS, I SUPERINTENDENT OF DOCUMENTS THOMPSON ELEVATOR INSPECTION S XL/DATACOMP INC. INSPECTION SERVICES GENERAL FUND POLICE DEPARTMENT AETNA TRUCK PARTS THE BADGER CLOTHING ALLOWANCE SEWER BAITING SEWER BAITING AUTCAD UPGRADE MEMBERSHIP RENEWAL REGISTER WULBECKER REGISTER BENCIC REGISTER WULBECKER EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES MATERIAL TESTING MATERIAL TESTING SUBSCRIPTION RENEWAL INSPECTION AUGUST MTCE SERVICE ` $2,045.05 MOTOR FUEL TAX FUND PARTS PARTS PARTS MCGRUFF BADGES INVOICE AMOUNT $146.86 $249.00 $260.00 $520.00 $170.00 $98.00 $125.00 $125.00 $70.05 $89.31 $10.00 $26.03 $5.08 $48.00 $27.68 $3,160.00 $599.25 812.00 50.00 $13.04 ***TOTAL** PAGE 8 TOTAL $146.86 $509.00 $520.00 $170.00 $98.00 $250.00 * $276.15* $3,759.25 $12.00 $50.00 $13.04 $5,804.30 $3,759.25 $196.22 $9.00 $47.56 $252.78 $67.56 $67.56 VENDOR POLICE DEPARTMENT BOWMAN DISTRIBUTION CENTER JACK BROGAN CHICAGO SUBURBAN TIMES NEWSPAP DES PLAINES OFFICE EQUIPMENT C RICHARD L. DRAFFONE FULLER'S CARWASH DES PLAINES GOODYEAR SERVICE STORES HAMILTON & ASSOCIATES HANSEN ASSOCIATES HEWLETT PACKARD HOSKINS CHEVROLET, INC. ILLINOIS BELL TELEPHONE CO. ILLINOIS STATE POLICE ACADEMY ILLINOIS STATE UNIVERSITY KALE UNIFORMS, INC. LOKL BUSINESS PRODUCTS & OFFIC LYNN PEAVEY COMPANY KURT MILLER JOE MITCHELL BUICK, INC. MORAN EQUIPMENT CORP. MORTON GROVE AUTOMOTIVE WEST RAY O'HERRON CO., INC. ORDER FROM HORDER PROSPECT BOARDING KENNEL QUICK PRINT PLUS, INC. SAVE -A -PET RODNEY SMITH STATE OF ILLINOIS STOFFEL SEALS CORPORATION VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27%92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES $139.00 $139.00 ADVANCE EXPENSES $100.00 $100.00 SUBSCRIPTION $45.88 $45.88 FAX PAPER $46.00 $46.00 EXPENSES $752.97 $752.97 JULY 92 CAR WASHES $475.00 $475.00 WHEEL ALIGNMENT $39.00 TIRES $203.52 TIRES $814.08 WHEEL ALIGNMENT $39.00 WHEEL ALIGNMENT $39.00 $1,134.60 S-10 BLAZER CARGOLINER $111.45 $111.45 MTCE & COPIES $140.67 MTCE & COPIES $108.86 MTCE & COPIES $244.19 $493.72 SUPPORT AGREEMENTS $663.00 SUPPORT AGREEMENT $90.00 $753.00 MTCE SUPPLIES $94.52 $94.52 SERVICE $149.41 $149.41 TUITION-BROGAN/SMITH $508.00 $508.00 REGISTER DAHLB$RG $181.00 $181.00 UNIFORM SUPPLIES $66.85 $66.85 SUPPLIES $46.66 $46.66 EVIDENCE JARS/CANS $59.70 $59.70 GRAPHIC SERVICES $85.00 $85.00 TACTICAL UNIT CAR RENTAL $100.00 $100.00 MTCE SUPPLIES $87.26 $87.26 ALTERNATOR $95.00 $95.00 RED DOME FOR LIGHT BAR $22.58 $22,58 SUPPLIES $166.52 $166.52 JULY92 STRAYS $355.00 $355.00 FORMS $230.60 $230.60 JULY92 STRAYS $105.00 $105.00 ADVANCE EXPENSES $100.00 $100.00 RESUBMIT 2 LIQUOR APPS$20.00 $20.00 MCGRUFF BADGES $278.00 $278.00 GENERAL FUND FIRE & EMERGENCY PROTECTION DEPT. $8,717.48 AAA TRAVEL AGENCY VILLAGE OF MOUNT PROSPECT $265.00 PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT $210.00 $475.00 ASSOCIATION OF AMERICAN RRS PAYMENT DATE 8/27/92 $304.00 $304.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT PUBLICATION $44.45 $44.45 TRIO OFFICE MACHINE MICE AGREEMENT $389.40 $389.40 VILLAGE OF ARLINGTON HEIGHTS JUNE 92 LOCKUP/FOOD $101.80 $46.00 FULLER'S CARWASE DES PLAINES JULY92 LOCKUP/FF0OD $150.50 $252.30 WINKELMANS RADIATOR CO. RADIATOR $239.84 REBUILD RADIATOR $90.00 $329.84 WOLF CAMERA AND VIDEO PHOTO SUPPLIES $67.08 $334.52 HIGH PSI LTD. PHOTO SUPPLIES $495.80 $562.88 XEROX CORPORATION IMAGE CART REFILL $60.00 $60.00 POLICE DEPARTMENT SERVICE ***TOTAL** $8,717.48 GENERAL FUND FIRE & EMERGENCY PROTECTION DEPT. $8,717.48 AAA TRAVEL AGENCY AIRFARE-DAWSON $265.00 AIRFARE ULREICH $210.00 $475.00 ASSOCIATION OF AMERICAN RRS GUIDE/BOOK/BINDER $304.00 $304.00 BASIC FIRE PROTECTION INC. SERVICE EXTINGUISHERS $286.65 $286.65 CAREER TRACK PUBLICATIONS,INC. PUBLICATION $44.45 $44.45 COMMONWEALTH EDISON BA77-JT-2404-A $9.03 $9.03 DES PLAINES OFFICE EQUIPMENT C FAX PAPER $46.00 $46.00 FULLER'S CARWASE DES PLAINES JULY 92 CAR WASHES $12.00 $12.00 HANSEN ASSOCIATES MTCE & COPIES $140.67 MTCE & COPIES $108.85 MTCE & COPIES 85.00 $334.52 HIGH PSI LTD. MTCE SUPPLIES $ 03.51 $203.51 ILLINOIS BELL -TELEPHONE CO. SERVICE $104.42 SERVICE $21.37 SERVICE $23.61 $149.40 KAR PRODUCTS INC AUTO REPAIR PARTS $374.78 $374.78 LIQUID AIR CORPORATION CYLINDER RENTAL $20.00 $20.00 VENDOR FIRE & EMERGENCY PROTECTION DEPT. METROMEDIA PAGING SERVICES MORTON GROVE AUTOMOTIVE WEST NORTHEASTERN ILLINOIS FIRE NORTHWEST COMMUNITY HOSPITAL ORR SAFETY EQUIPMENT COMPANY PAUL CONWAY SHIELDS TRIO OFFICE MACHINE XEROX CORPORATION FIRE & EMERGENCY PROTECTION DEPT. GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8127/92 PURCHASE DESCRIPTION INVOICEAMOUNT SERVICE $523.39 REBUILT SIREN $65.00 REGISTER-CAVELLO $100.00 3 VISITS JULY 1992 $330.00 SENSOR $152.22 3 HELMET SHIELDS/ORNAMENTS $100.25 MICE AGREEMENT $49.90 IMAGE CART REFILL $60.00 ***TOTAL** $3,539.85 CAPITAL IMPROVEMENT FUND PAGE 11 $523.39 $65.00 $100.00 $330.00 $152.22 $100.25 $49.90 $60.00 $3,640.10 $100.25 ******************************************************************************************************** CENTRAL DISPATCH SERVICES NORTHWEST CENTRAL DISPATCH SYS SEPT SERVICES RENDERED $29,484.50 $29,484.50 CENTRAL DISPATCH SERVICES ***TOTAL** $29,484.50 GENERAL FUND $29,484.50 ******************************************************************************************************** HUMAN SERVICES DIVISION AMERICAN TAXI CO.,INC. SENIOR TAXI RIDES $1,096.85 $1,096.85* ARA/CORY REFRESHMENT SERVICES COFFEE SUPPLIES $144.00 $144.00 CHICAGO COALITION FOR HOMELESS 1992 HOMLESS HELP DIRECTORY $20.00 $20.00 COMMUNITY CAB CO. SENIOR TAXI RIDES $276.35 $276.35 VENDOR HUMAN SERVICES DIVISION CULTURAL IMPACT CONFERENCE JUDY FELL HOPKINS UNIFORM CO. ILLINOIS BELL TELEPHONE CO. KEEFER'S PHARMACY MEDICAL'EDUCATIONAL SERVICES PETTY CASH - FINANCE DEPT. RESPOND SYSTEMS THE SELF-HELP CENTER TRIO OFFICE MACHINE V & G PRINTERS INC. HUMAN SERVICES DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/2792 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SEMINAR REGISTRATION CEU $75.00 $75.00 REIMB SVC CALL REFRIGERATOR $44.95 $44.95 MEDICAL SUPPLIES $129.50 $129.50 SERVICE $43.52 $43.52 GLUCOSE TEST STRIPS $127.90 $127.90 SEMINAR-PERSINO $100.00 $100.00 EXPENSES $20.00 EXPENSES $15.99 EXPENSES $6.95 $.94* EMERGENCY FIRST AID BOX $644 '00 $ $6464.00 SELF HELP DIRECTORY $50.00 $50.00 MICE AGREEMENT $29.92 $29.92 NOTEPAD PRINTING $420.00 $420.00 ***TOTAL** $2,749.93 $2,749.93 ******************************************************************************************************** PLANNING DEPARTMENT MODERN AIR SYSTEMS, INC. PETTY CASH - FINANCE DEPT. TRIO OFFICE MACHINE V & G PRINTERS INC. PLANNING DEPARTMENT CDBG 713 N EASTWOOD EXPENSES EXPENSES EXPENSES MTCE AGREEMENT BUSINESS CARDS -SIMS $2,188.75 $6.07 $39.00 $4.00 $19.95 $39.00 ***TOTAL** $2,188.75 * * $49.07* $19.95 $39.00 $2,296.77 GENERAL FUND $65.02 COMMUNITY DEVLPMT BLOCK GRANT $2,231.75 VILLAGE OF MOUNT PROSPECT ' PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8127/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL ******************************************************************************************************** STREET DIVISION ADDISON BUILDING MATERIAL CO. SUPPLIES $22.92 SUPPLIES $10.69 SUPPLIES $8.35 SUPPLIES $17.14 SUPPLIES $63.68 SUPPLIES $14.79 SUPPLIES $6.45 SUPPLIES $12.69 $156.71 AETNA TRUCK PARTS PARTS $194.95 PARTS $13.65 PARTS $48.95 PARTS $81.25 $338.80 AIR FLO-DESIGN SUPPLIES $43.20 $43.20 ALLIED ASPHALT PAVING COMPANY MATERIALS $28.25 MATERIALS $53.90 MATERIALS $260.10 MATERIALS $283.90 $626.15 AM -LIN PRODUCTS, INC. SUPPLIES $75.34 $75.34 ANDERSON LOCK COMPANY PADLOCKS $159.03 $159.03 ARTLEY PAVING CATCH BASIN/INLET REPAIR $5,000.00 CATCH BASIN/INLET REPAIR $30,000.00 CATCH BASIN/INLET REPAIR $51.00 $35,051.00 AUTUMN LANDSCAPING & MTCE.INC. TURF MOWING $3,928.00 TURF MOWING $380.00 $4,308.00 BILL'S LAWN & POWER MICE SUPPLIES $34.22 MICE SUPPLIES $41.88 $76.10 BOWMAN DISTRIBUTION CENTER CREDIT $15.80- SUPPEIES $15.80 SUPPLIES $178.97 SUPPLIES $12.48 SUPPLIES $138.99 $330.44 VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8127192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION BUSSE HARDWARE HARDWARE SUPPLIES $14.49 HARDWARE SUPPLIES $30.18 $44.67 CENTRAL ACOUSTICAL SUPPLY NOUS DRYWALL $26.88 $26.88 CHEM RITE PRODUCTS COMPANY CLEANING SUPPLIES $246.21 CLEANING SUPPLIES $215.61 CREDIT $40.40 - CLEANING SUPPLIES $71.00 $492.42 FRANK CLESEN AND SONS, INC. 4 GARDEN FLATS $40.00 $40.00 ARTHUR CLESEN, INC. SUNNY MIX $302.00 $302.00 COMMONWEALTH EDISON BJ80-JT-23212 $111.97 $111.97 J.N. DAVEY & ASSOCIATES,INC. SERVICES RENDERED $90.72 $90.72 DREISILKER ELECTRIC MOTORS, IN FASCO MOTOR $107.44 $107.44 FULLER'S CARWASH DES PLAINES JULY 92 CAR WASHES $8.00 $8.00 G & K SERVICES UNIFORM SERVICE $151.70 UNIFORM SERVICE $151.69 $303.39 GOODYEAR SERVICE STORES MOUNT&BALANCE 4 TIRES $70.00 $70.00 W. W. GRAINGER INC. PULLEY $35.83 $35.83 HOSKINS CHEVROLET, INC. MTCE SUPPLIES $36.38 36.38 ILLINOIS AUTO ELECTRIC CO. MTCE SUPPLIES $390.00 $ 90.00 ILLINOIS IRRIGATION SUPPLY INC WATER SPRINKLER HEADS $119.70 $119.70 LAND AND LAKES CO DEBRIS DISPOSAL $924.00 $924.00 LEWIS EQUIPMENT CO. 2 BOLTS $25.60 $25.60 J.C. LICHT COMPANY SUPPLIES $22.05 SUPPLIES $20.25 SUPPLIES $81.30 SUPPLIES $18.20 SUPPLIES $10.95 SUPPLIES $13.33 SUPPLIES $3.36 SUPPLIES $20.35 SUPPLIES $16.95 SUPPLIES $22.62 $229.36 MORAN EQUIPMENT CORP. MTCE SUPPLIES $81.86 $81.86 MORTON GROVE AUTOMOTIVE WEST REBUILT STARTERS $145.00 REBUILT STARTER $110.00 $255.00 NEENAH FOUNDRY CO. MTCE SUPPLIES $570.00 $570.00 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8%27/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION P & W INDUSTRIAL SALES, INC. MTCE SUPPLIES $92.15 MTCE $17.72 $109.87 PETTY CASH - PUBLIC WORKS TRAVELU&PLIES EXPENSES $43.50 TRAVEL & EXPENSES $46.77 TRAVEL & EXPENSES $33.50 TRAVEL & EXPENSES $ .95 TRAVEL & EXPENSES 5 $5.80 $ TRAVEL & EXPENSES $12.25 TRAVEL & EXPENSES $34.95 * TRAVEL & EXPENSES $5.22 $234.94* REEF INDUSTRIES TARP $200.00 $200.00 SHEPP PEST CONTROL AUG 92 PEST CONTROL $40.00 AUG 92 PEST CONTROL $40.00 AUG 92 PEST CONTROL $40.00 AUG 92 PEST CONTROL $40.00 AUG 92 PEST CONTROL $40.00 AUG 92 PEST CONTROL $40.00 $240.00 SOUTH SIDE CONTROL COMPANY SUPPLIES $31.50 SUPPLIES $15.81 SUPPLIES $55.25 SUPPLIES $3.62 SUPPLIES $74.68 SUPPLIES $50.93 $231.79 STANDARD INDUSTRIAL EQUIPMENT 2 DOLLIES $141.40 $141.40 STANDARD PIPE & SUPPLY INC. SUPPLIES $102.81 SUPPLIES $17.28 $120.09 SUBURBAN BRANCH A.P.W.A. REGISTER MEL BOTH $25.00 $25.00 TECH SYN CORPORATION O -RINGS $6.86 $6.86 TERRACE SUPPLY COMPANY SUPPLIES $3.00 SUPPLIES $51.38 $54.38 THE TEXWIPE COMPANY MICRODUSTER $70.06 $70.06 V & G PRINTERS INC. INSPECTION TICKETS $200.00 INSPECTION TICKETS $30.00 $230.00 VERMEER-ILLINOIS MTCE SUPPLIES $9.32 MTCE SUPPLIES $45.01 MTCE SUPPLIES $877.17 $931.50 VENDOR STREET DIVISION WAY -KEN CONTRACTORS SUPPLY CO. WEARGUARD STREET DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8%27/92 PURCHASE DESCRIPTION SUPPLIES SHIRTS $48,154.44 PAGE 16 INVOICE AMOUNT TOTAL $91.68 $91.68 $36.88 $36.88 ***TOTAL** $48,154.44 ******************************************************************************************************** WATER AND SEWER DIVISION ADDISON BUILDING MATERIAL CO. SUPPLIES $83.70 SUPPLIES $116.38 SUPPLIES 4.41 SUPPLIES $ 0.69 SUPPLIES $7.02 SUPPLIES $56.26- SUPPLIES $44.71 CREDIT $12.55 SUPPLIES 21.91 SUPPLIES $ 02.38 SUPPLIES AETNA TRUCK PARTS PARTS $73.38 PARTS $13.77 PARTS ARLINGTON HEIGHTS FORD FUSE PANEL COVER B & H INDUSTRIES 2 HP DYE INK PEN BADGER METER INC METERS BOWMAN DISTRIBUTION CENTER SUPPLIES $139.00 SUPPLIES $152.80 SUPPLIES BRISTOL BABCOCK RED PENS BROWNING -FERRIS INDUSTRIES LAVATORY CENTER FOR RISK MANAGEMENT TRG REGISTER MURPHY $58.79 $95.00 $83.70 $116.38 4.41 $ 0.69 $7.02 $56.26- $44.71 $12.55 21.91 $418.90 $ 02.38 $48.95 $73.38 $324.71 $13.77 $13.77 $9.00 $9.00 $119.85 $119.85 $178.97 $41.66 $139.00 $359.63 $152.80 $152.80 $96.00 $96.00 $75.00 $75.00 VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8%2792 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION CHEM RITE PRODUCTS COMPANY CLEANING SUPPLIES $196.13 $196.13 COMARK, INC. MICE AGREEMENT $120.00 $120.00 COMMONWEALTH EDISON BJ80-JT-23598 $2,963.65 $2,963.65 COMMONWEALTH EDISON BH67-JT-1310-A $165.28 BB72-JT-5608-D $133.88 BB72-JT-8548-A $11.99 $311.15 COMP USA SUPPLIES $76.64 $76.64 CORNER STONE SERVICE, INC. UTILITY STAKES $138.18 $138.18 DOUGLAS TRUCK PARTS H.D. WHEEL CHOCKS $35.90 $35.90 DOWN UNDER CONSTRUCTION, INC. SERVICES RENDERED $10,885.60 $10,885.60 FINISHMASTER, INC. SUPPLIES $617.36 SUPPLIES $73.20 SUPPLIES $45.83 SUPPLIES $46.68 SUPPLIES $42.52 SUPPLIES $34.80 SUPPLIES $97.42 SUPPLIES $40.57 SUPPLIES $102.24 $1,100.62 FULLER'S CARWASH DES PLAINES JULY 92 CAR WASHES $21.00 $21.00 G & K SERVICES UNIFORM SERVICE. $151.69 UNIFORM SERVICE $151.70 $303.39 HOSKINS CHEVROLET, INC. CABLE ASSY $12.19 $12.19 ILLINOIS BELL TELEPHONE CO. SERVICE $17.96 SERVICE $16.92 SERVICE $27.74 SERVICE $17.47 SERVICE $52.24 SERVICE $17.39 $149.72 ILLINOIS RANGE COMPANY STEEL PLATFORM $746.00 $746.00 ILLINOIS SECTION AWWA REGISTER MCINTOSH/DORSEY $50.00 $50.00* JULIE, INC. JULY 92 SERVICE $216.31 JULY 92 SERVICE $8.73 $225.04 J.C. LICHT COMPANY SUPPLIES $65.05 SUPPLIES $54.20 SUPPLIES $69.48 VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION SUPPLIES $21.75 SUPPLIES $44.80 SUPPLIES $11.05 $266.33 MCMASTER-CARR UTILITY TIE DOWNS $32.92 $32.92 NATIONAL SAFETY COUNCIL -FILM L SAFETY FILM $83.00 $83.00 NEENAH FOUNDRY CO. MTCE SUPPLIES $570.00 $570.00 NORTHERN ILLINOIS GAS CO. 117 N WAVERLY $14.98 NS E KENSINGTON lE RAND $16.31 112 E HIGHLAND/EMMERSON $24.22 $55.51 PAPERDIRECT, INC. LASER & COMPUTER PAPER $55.90 $55.90 PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES $16.25 TRAVEL & EXPENSES $17.34 TRAVEL & EXPENSES $42.76 TRAVEL & EXPENSES $12.24 TRAVEL & EXPENSES $66.01 $154.60* POSTMASTER POSTAGE FOR WATER BILLS $538.36 $538.36* QUICK PRINT PLUS, INC. WATER LETTER $591.00 $591.00 RAINBOW 1 HR PHOTO EXP. FILM & PROCESSING $26.81 FILM & PROCESSING $11.76 FILM & PROCESSING $7.00 FILM & PROCESSING $13.98 $59.55 RIC MAR INDUSTRIES, INC. QUIK WASH $238.00 $238.00 RUEFFER STAMP WORKS DATER STAMP $38.34 $38.34 R.G. SMITH EQUIPMENT CO. HYDRAULIC TANK $165.00 165.00 TAKING KARE OF BUSINESS, INC. PARKWAY RESTORATION $647.50 8647.50 TERRACE SUPPLY COMPANY OXYGEN CYL RECHARGE $12.91 $12.91 V & G PRINTERS INC. INSPECTION TICKETS $200.00 $200.00 WARNING LITES OF ILLINOIS CONES $95.36 $95.36 WATER PRO SUPPLIES INC. MICE SUPPLIES $389.00 HYDRANTS $844.57 $1,233.57 WEARGUARD SHIRTS $36.88 $36.88 ZIEBELL WATER SERVICE PRODUCTS MTCE SUPPLIES $208.85 OIL $30.00 $238.85 WATER AND SEWER DIVISION ***TOTAL** $24,218.45 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8%27%92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT WATER & SEWER FUND $24,218.45 PAGE 19 TOTAL ******************************************************************************************************** PARKING SYSTEM DIVISION COMMONWEALTH EDISON BH66-JT-0498-A $22.40 BH66-JT-5262-A $182.01 BH66-JT-5266-C $180.50 BH68-JT-7498-A $22.40 $407.31 VILLAGE OF MOUNT PROSPECT 19 E NORTHWEST HWY $14.14 $14.14 PARKING SYSTEM DIVISION ***TOTAL** $421.45 PARKING SYSTEM REVENUE FUND $421.45 REFUSE DISPOSAL DIVISION ARC DISPOSAL COMPANY JULY COLLECTION $105,994.35 JULY COLLECTION $44,838.02 JULY COLLECTION $24,983.61 JULY COLLECTION $34,694.43 $210,510.41* REFUSE DISPOSAL DIVISION ***TOTAL** $210,510.41 REFUSE DISPOSAL FUND $210,510.41 ******************************************************************************************************** CAPITAL IMPROVEMENTS ADDISON BUILDING MATERIAL CO. SUPPLIES $9.48 $9.48 VENDOR CAPITAL IMPROVEMENTS COMMONWEALTH EDISON THE FIRST CHICAGO BANK OF M.P A. J. MAGGIO CO. NORTHERN ILLINOIS GAS CO. SEC DONOHUE INC. VILLAGE OF ARLINGTON HEIGHTS VILLAGE OF MOUNT PROSPECT CAPITAL IMPROVEMENTS CAPITAL IMPROVEMENT FUND FLOOD CONTROL CONST FUND 1991 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 8/27/92 PURCHASE DESCRIPTION INVOICE AMOUNT BH66-JT-5388-C $270.20 SEPTEMBER RENT $2,600.00 SAFETY BLDG CONSTRUCTION $327,428.00 100 W NORTHWEST HWY $11.84 SERVICES RENDERED $15,091.40 SERVICES RENDERED $27,508.25 JUNE 92 LOCKUP�FOOD $50.00 JULY92 LOCKUP/OOD $50.00 108 W NORTHWEST HWY $.37 ***TOTAL** $291.89 POLICE & FIRE BOND PROCEEDS $15,091.40 PAGE 20 TOTAL $270.20 $2,600.00 $327,428.00 $11.84 $42,599.65 $100:00 $.37 $373,019.54 $357,636.25 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES COMMONWEALTH EDISON BG21-JT-1838-A $810.10 BH67-JT-3858-B $25.56 $835.66 FOLGERS FLAG & DECORATING, INC PENNANTS $165.68 $165.68 COMMUNITY AND CIVIC SERVICES ***TOTAL** $1,001.34 GENERAL FUND $1,001.34 ALL DEPARTMENTS TOTAL $1,411,849.00 DATE.RUN 8/27/92 VILLAGE OF MOUNT PROSPECT PAGE 21 TIME RUN 13.24.42 ACCOUNTS PAYABLE APPROVAL LISTING ID-APPBAR SUMMARY BY FUND 8%2792 NO. FUND NAME AMOUNT 1 GENERAL FUND $554,414.79 21 REFUSE DISPOSAL FUND $212,397.70 22 MOTOR FUEL TAX FUND $3,759.25 23 COMMUNITY DEVLPMT BLOCK GRANT $3,468.99 24 ILL. MUNICIPAL RETIREMENT FUND $12,100.34 41 WATER & SEWER FUND $66,715.86 46 PARKING SYSTEM REVENUE FUND $1,237.72 49 RISK MANAGEMENT FUND $69,019.52 51 CAPITAL IMPROVEMENT FUND $392.14 53 POLICE & FIRE BOND PROCEEDS $357,636.25 55 DOWNTOWN REDEVLPMT CONST 1985 $5,000.00 58 FLOOD CONTROL CONST FUND 1991 $15,091.40 71 POLICE PENSION FUND $47,245.06 72 FIREMEN'S PENSION FUND $46,190.73 74 ESCROW DEPOSIT FUND $17,179.25 TOTAL ALL FUNDS $1,411,849.00 P R 0 C L A X A T 1 0 N WHEREAS, through dedication and hard work, RICH SCHUTZ has achieved one of the highest rewards possible to an athlete, that of being a member of the United States Olympic Weightlifting Team both in 1988 and 1992; and WHEREAS, RICH SCHUTZ is a hometown boy, having been raised in the Village of Mount Prospect; and WHEREAS, since the age of 12, RICH SCHUTZ displayed an interest in weightlifting, following in the steps of his father who was also an award winning weightlifter; and WHEREAS, RICH SCHUTZ has displayed the desire to excel as a weightlifter during his years at Prospect High School; and WHEREAS, RICH SCHUTZ has excelled as a weightlifter, earning numberous national and international awards; and WHEREAS, as a result of the many hours of dedication, and with great determination RICH SCHUTZ once again qualified for the 1992 U. S. Weightlifting Team competing in Barcelona, Spain and the opportunity to compete against the best weightlifters in the world; and WHEREAS, RICH SCHUTZ represented the United States of America with pride and distinction; and WHEREAS, RICH SCHUTZ has brought honor and pride to the hearts of the residents of Mount Prospect and the entire Nation. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect do hereby express appreciation and congratulations to RICH SCHUTZ for his years dedication to his sport, his many achievements and the excellence displayed in representing the United States of America. Gerald L. Farley Mayor Carol A. Fields Village Clerk Dated this 18th day of August, 1992 .. „ THE MOUNT PROSPECT POLICE EXPLORER PROGRAM WAS FIRST ESTABLISHED IN 1973. THE PROGRAM FOCUSES ON DEVELOPING COMMUNITY SPIRIT IN YOUNG ADULTS. THE EXPLORER POST PRESENTLY CONSISTS OF 10 MEMBERS, RANGING IN AGE FROM 15 TO 18 YEARS OF AGE. THE MAIN GOAL OF THE PROGRAM IS TO EXPOSE THESE YOUNG ADULTS TO THE CAREER POSSIBILITIES IN LAW ENFORCEMENT. AS IN ALL ORGANIZATIONS, ON-GOING PERSONNEL CHANGES REQUIRE SOME INDIVIDUALS TO ACCEPT THE RESPONSIBILITIES OF SUPERVISION. TONIGHT, THREE SUCH INDIVIDUALS HAVE BEEN SELECTED, AND HAVE ACCEPTED, THE CHALLENGES OF LEADERSHIP. BEING PROMOTED TO THE POSITION OF POST CHIEF IS ALEX CHEW, AN 18 YEAR OLD RECENT GRADUATE OF PROSPECT HIGH SCHOOL, WHO HAS BEEN A POST MEMBER FOR ONE YEAR. BEING PROMOTED TO THE POSITION OF SERGEANT IS BRIAN LINDGREN, A 16 YEAR OLD STUDENT AT ST. VIATORIS HIGH SCHOOL, WHO HAS BEEN A MEMBER OF THE POST FOR TWO YEARS. ALSO BEING PROMOTED TO SERGEANT IS JOHN MAXWELL, AN 18 YEAR OLD SENIOR AT PROSPECT HIGH SCHOOL, WHO HAS BEEN A POST MEMBER FOR TWO YEARS. REPRESENTING THE POLICE DEPARTMENT IS POST SPONSOR POLICE CHIEF RONALD PAVLOCK. ALSO PRESENT IS TRAINING COORDINATOR OFFICER KENNETH LEE, AND HERE TO CONDUCT THE SWEAR -IN CEREMONY IS SENIOR POST ADVISOR, COMMANDER MICHAEL SALATINO. ORDINANCE NO. AN ORDINANCE AMENDING C14APTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by increasing the number of Class "W" liquor licenses by one (1) (Anna's Polish Restaurant, Two West Busse Avenue), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: Section 13.107. Numh!:r Qf Lio-ases; Two (2) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D License Two (2) Class E Licenses One (1) Class G license One (1) Class H License One (1) Class M License One (1) Class P License Twenty-one (21) Class R licenses Nine (9) Class S Licenses One (1) Class T License Seven (7) Class W Licenses SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form, in the manner provided by law. AYES: NAYS: PASSED and APPROVED this AT'MST: Village Clerk day of , 1992. Village President Class A B C I G H M P R S T W Establiahment Number Midwest Liquors; Mrs. P & Me 2 Dumas Walker's: Ye Olde Town Inn 2 Alvee's Liquors; Bolzano Liquors; Dominick's (83 & Golf); Gold Eagle Liquors; Jay Liquors; Mt. Prospect Liquors; Osco Drugs; Phar -Mor; Walgreens (83 and Golf); Walgreens (Mt. Prospect Plaza) Prospect Moose Lodge Bristol Court Banquet Hall; Mr. Peter's Banquet Hall Mount Prospect Park District -Golf Course Zanie's Holiday Inn Shimada Shoten Artemis; Boo III; DJB Brunetti; Chungkiwa Restaurant; Dragon City; Edwardo's; Fellini; Giordano's (Rand Road); Giordano's (Elmhurst Road); House of Szechwan; Izakaya Sankyu; Little America; Magic Dragon Restaurant; Nina Restaurant; Pepe's; Sakura; Shin Jung; Sunrise; Tedino's; Torishin; Yasuke EI Sombrero; Emerson House; Jake's Pizza; Jameson's Charhouse; Karnpai; Old Orchard Country Club Restaurant; Retro Bistro; Sam's Place; Wild Stallions Cafe Thunderbird Lanes Anna's Polish Restaurant; Mr. Beef & Pizza; Pete's Sandwich Palace; Photo's Hot Dogs; 10 1 2 W 9 1 Pizza Hut; Rosati's Pizza; Taqueria Fiesta 7 59 VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois TO: MICHAEL E. JANONIS, VILLAGE MANAGER vm— FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: AUGUST 20, 1992 SUBJECT: ZBA-36-V-92,800 IRONWOOD DRIVE Mr. Bracher, petitioner in the above request has stated that he will be out of town at the next Village Board meeting of September 1. As you know, his request will be scheduled for second reading. I advised Mr. Bracher that we could consider his request at the September 15 meeting. Ms. Gear, the abutting property owner has been advised of this date change. DMC:hg cc: Carol A. Fields CAF/ 8/11/92 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LO!2ATED AT 214 NIH WILLE ST MET WHEREAS, REAS, Martin and Renata Sobey (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 214 North Wille Street (hereinafter referred to as Subject Property), legally described as: Lot 4 in Block 7 in Hillcrest, being a Subdivision in the Northeast 1/4 of the Southwest 1/4 (except the north 2- 7/8 acres thereof) of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, also the North 23.5 acres of the Southeast 1/4 of the Southwest 1/4 (except the West 295.1 feet of the South 295.1 feet lying North of the South 543 feet of the East 1/2 of the Southwest 1/4 of Section 34 thereof) all in Cook County, Illinois and WHEREAS, Petitioners seek a variation from section 14.102.B.2 to allow a 1.91 foot side yard setback, rather than 51 as required, in order to construct a two -car garage; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 44-V-92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of July, 1992, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 7th day of July, 1992; and WHEREAS, the President and Board of Trustees of the Village have given further consideration to the variation being the subject of ZBA 44-V-92 and have determined that the best interests of the Village of Mount Prospect would be served by granting a variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.102.B.2 to allow a 1.91 foot side yard setback in order to construct a two -car garage as shown on the Site Plan attached hereto and hereby made a part hereof as Exhibit "A". This variation is granted subjected to installing Class X fire -rated drywall in the garage. SECTION THREE: Except for the variation granted herein, all other applicable Village of Mount Prospect ordinances and regulations ZBA 44-V-92 Page 2 of 2 shall remain in full force and effect as to the Subject Property. SECTION FOUR; In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk ,1992. PLAT OF SURVEY iNEVIATSIM Supvty Stftvj(:j'fNC' In Black 7 In HillCrcst, bptng a i,Wd1vj:,Jvn In jp° pt the North 2-7/8 Acres thor.eof) or -01 tiln W. Tnwrmhip ',.' N—th, hird Pr1mc1p4l Moridtan, sl,',O thf North Acr-:i of til. —th,,4! k:.,x,ept the lopat 29'j,l Foet of t.ho S,th Frot Ivivip N,,rim ol t" y.4 t 1/2 or the :;ouths't 1/4 -f —t'l- thprenf) ;,It T; I ,Mel 77—t Seem 74 o. LL - %ft Of AW010 1 C - ef C..k 1 3.3 I L'4� AM 4,r MSI'cwft*" I bwv the v im 0.6 P" V*70'4bak Am~ w cw*kwo et 400 0 Is' 40ird" *6V #*004101me ow *A&" h oeom -W". "d *w do PW I is m Amim" of sew wev. 1e Itwt/, repave wary we ww *or* mi ewc swk%q son a" TM 01 YO- Seem CAF/ 8/12/92 ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR THE CHRISTIAN LIFE CHURCH CO 400 EAST GREGORY STREET WHEREAS, the Christian Life Church/College (hereinafter referred to as Petitioner) has filed an application for a Special Use in the nature of a Planned Unit Development for, located at 400 East Gregory Street (hereinafter referred to as the Subject Property) and legally described as follows: The South 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Westerly of Rand Road, except the North 229.93 feet, as measured at right angles and except that part thereof dedicated for street purposes as per Document No. 18617987, in Cook County, Illinois and WHEREAS, Petitioner seeks a Planned Unit Development for a church and college, to allow an addition to the existing structure and plans for a library to built in the future; and WHEREAS, a public hearing was held on the request for amendment being the subject of ZBA Case No. 49 -SU -92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of July, 1992, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 7th day of July, 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed amendment to a Special Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect would be attained by granting the request in ZBA 49 -SU -92. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That a Special Use in the nature of a Planned Unit Development is hereby granted to the Subject Property, which Planned Unit Development provides for a church and college, and an addition to the existing structure with plans for a.library to be added in the future, all as shown on the site plan attached hereto as Exhibit "A", subject to the following conditions: 1. The land -banked parking as shown on the Site Plan shall only be built when demand warrants additional parking, as determined by the Director of Planning. 2. A final Landscape Plan shall be submitted that meets the requirements of Chapter 15 of the Village Code. SECTION THREE: That this Ordinance shall be in full force and ZBA 49 -SU -92 Page 2 of 2 effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1992. Gerald L. Farley Village President Carol A. Fields Village Clerk 4 �i i`WiZR iViA e� { xai W baJ�w��.ri 4 y�Tfi w►T.► �ar y �.i�'•�t+.aN - u . C..—epr 01kae-AOnT Jf. ti,'NNa(�.`Y' �n+D 3G6i%kk`Y'S Y Y uwlt— M A r1/J1.4 tl i/MtWkf'�. �.cx d �_-`--T,�-•�-kfON IYtnrT taa goo- 49 -v -I?- 44 I? 9 CAF/ 8/12/92 8/26/92 vwl ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 3604 GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT GOVERNING PROPERTY COMMONLY KNOWN AS RANDHURST SHOPPING CENTER WHEREAS, Rouse-Randhurst Shopping Center (hereinafter referred to as Petitioner) has filed a petition to amend ordinance No. 3604, being an Ordinance authorizing a Special Use in the nature of a Planned Unit Development with respect to property commonly known as Randhurst Shopping Center (hereinafter referred to as the Subject Property) and legally described as follows: Lots 1, 2 and 3 in Randhurst Center Resubdivision No. 1, being a resubdivision of Lot 1 in Randhurst 'Center, being a subdivision of part' of the Southeast 1/4 of Section 27, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois and WHEREAS, Petitioner seeks an amendment to the Site Plan of the Planned Unit Development being the subject of Ordinance No. 3604 to allow the relocation and construction of the Jewel Food Store; and WHEREAS, a public hearing was held on the request for amendment being the subject of ZBA Case No. 50 -SU -92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of July 1992, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 7th day of July , 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed amendment to a Special Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the village of Mount Prospect have determined that the best interests of the Village of Mount Prospect would be attained by granting the request in ZBA 50 -SU -92. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That Ordinance No. 3604 entitled "An Ordinance Approving and Authorizing a Planned Unit Development and Expansion of the Area Commonly Known as Randhurst Shopping Center For Development of Two Department Stores, Three Office Buildings and a Restaurant in the Village of Mount Prospect" . be amended by attaching a amended Site Plan, as depicted on the following plans: 1. Site Plan #9236, dated 8/11/92, by Seton Engineering. Such Site Plan provides a fifteen foot (151) setback along Euclid Avenue at the northeast corner of the building and a twenty- five foot six inch (251 611) setback at the northwest corner of the building. 2. Landscape Plan for Jewel/Osco, dated 8/10/92, by David W. U. of Rouse Operating Properties. ZBA 50 -SU -92 Page 2 of 2 3. Elevation Plan by Cambinas & Theodore, depicting face brick on all building elevations, with contrasting horizontal masonry bands, a shingled peaked roof on the front elevation, and screening of all roof -top mechanical equipment. The amendment to the Planned Unit Development, being the subject of this ordinance, provides for the relocation and construction of the Jewel Food Store, subject to the following conditions: 1. The Jewel loading docks and compactor, refuse, and baled - cardboard areas shall be screened by masonry wall matching the building of a height sufficient to completely screen vehicles in these areas. 2. The Petitioner shall work with the City of Prospect Heights, Cook County, and the Mount Prospect Engineering Division to design a traffic diverter at the signalized Euclid Avenue entrance, in order to prevent cut -through traffic from proceeding north through residential areas in the City of Prospect Heights. 3. Jewel/Osco shall restrict deliveries to the store between midnight and 6:00 A.M. and other hours determined appropriate by the Village Manager after discussion with Jewel management concerning other reasonable restrictions. 4. No permanent "Open 24 Hours" banner or similar permanent exterior promotional banner shall be permitted. 5. A right -turn lane on Euclid Avenue into the main store driveway shall be provided. The truck service area east of the building shall be south- bound, one-way only, with appropriate signage. SECTION THREE: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1992. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk Proposed Additional Conditions The Petitioner works with the property owner adjacent to the East to modify the signage of the Restaurant to improve visibility. That in the event that the Petitioner is able to secure the written approval from its anchor tenants to build within the ring road prior to final engineering or prior to obtaining permits or at any other appropriate pre -construction stage, then the Petitioner may modify the plan to move the building south to comply with setbacks. VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois q7P TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: AUGUST 25, 1992 SUBJECT: ZBA-42-A-92, AMENDMENT TO ZONING ORDINANCE The Zoning Board of Appeals transmits for your consideration their recommendation on a proposed amendment to Mount Prospect Zoning Ordinance. The proposed amendment establishes a Special Use category for all non-residential uses in a single family area, such as churches, schools and municipal facilities. The Zoning Board of Appeals considered this matter at their meeting of August 13, after continuances from July 23 and June 25. At these meetings, Dave Clements and Ray Forsythe from the Planning Department presented information on the proposed amendment. Staff explained that this amendment was initiated by the Village Board as a result of a house being converted into a church. The Village Board believed that a Special Use category might be appropriate for this type of situation, in order to inform neighbors, and to measure the impact of a non-residential use. The Zoning Board of Appeals considered several alternatives in order to address this matter. The Zoning Board of Appeals discussed a Special Use procedure for churches, and a Special Use for the conversion of a house to a church. It was believed that it would not be proper to single out churches for the Special Use procedure, when other non-residential uses such as parks, schools and municipal buildings can have similar adverse impact on neighbors as a church. After discussion, the Zoning Board determined it was best to expand the scope of the Special Use category as envisioned by the Village, and not just establish a Special Use for churches. Accordingly, by a 4-1 vote, the Zoning Board of Appeals recommends that the Zoning Ordinance be amended to create a Special Use category in all residential zoning districts for any non-residential use, such as a church, school, park facility, library, museum or municipal building. DMC:hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 42-A-92 Hearing Date: August 13, 1992 PETITIONER: Village of Mount Prospect SUBJECT PROPERTY: 100 South Emerson Street PUBLICATION DATE: June 9, 1992 REQUEST: To amend Sections: 14.1001, 14.1101, 14.1201, 14.1301, 14.1401, 14.1501, "Permitted and Special Uses", to require that religious institutions be allowed with a Special Use Permit instead of as a permitted use in the residential districts and to consider a minimum lot size for religious institutions. MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Peter Lannon Richard Pratt Michaele Skowron ABSENT: Robert Brettrager Dennis Saviano OBJECTORS/INTERESTED PARTIES: None Chairman Basnik called the public hearing to order and Director of Planning, Dave Clements, proceeded with the summary of the continued public hearing. He stated that this item had been continued from the last Zoning Board of Appeals meeting of July 23 in order for staff to provide Zoning Board members with specific wording for the proposed amendment. Mr. Clements stated that Ray Forsythe had prepared a memo with this wording. Mr. Forsythe then summarized his memo to the Zoning Board of Appeals. This memo specified the exact language for each residential zoning district and listed the changes of permitted uses to the new classification of special uses for all non-residential uses. Mr. Forsythe summarized those uses as public schools, elementary and high schools, churches, municipal parks, libraries, or museums. He stated that pursuant to the Zoning Board recommendation, these non-residential uses are now categorized as a Special Use in a residential zoning district. In conclusion, Mr. Clements stated that initially staff had suggested an additional alternative of setting up a special use category for the conversion of a house to a church. Mr. Clements pointed out that this still could be considered as a reasonable option, and that perhaps this could be expanded to provide for a special use category for the conversion of an existing house into any non-residential use. Mr. Clements pointed out that he believed that the special use category for new construction of any non-residential use could be difficult for other taxing bodies, and h, cause difficulty with other Zoning Board members i discussed the recommendi non-residential use. Ms. Skowron indicated that she Mr. Lannon stated that while he impacts of non-residential uses i these range from the presence 4 time traffic, and that all of these the issue should not just be left t non-residential use should be r( ZBA-42-A-92 Page 2 J the Zoning Board of Appeals to be aware that it could s in the community at some point in the future. r discussed the items provided by staff and specifically Mr. Clements pertaining to conversion of a home to any elieved this might be an alternative. elieved this was reasonable, it was his opinion that certain iingle family neighborhoods are always apparent, and that large parking lots to buildings with more bulk and peak iings serve to impact abutting homes, and he believed that the conversion of an existing home. He believed that any ulated by special use permit. Mr. Cassidy concurred with the opinion of Mr. Lannon, and pointed out that be believed this was a reasonable procedure for other agencies to be asked to work through. Mr. Basnik stated that he believed the special use category should be limited to the conversion of an existing house to a non-residential use. He believed that this was a more reasonable approach and that it addresses the situation that the Village Board had originally become concerned with, and that the conversion of a home would probably provide more direct impact to abutting property owners than new construction of a non-residential use. He recommended that the Zoning Board limit the new special use category to the threshold of conversion of a home. The Zoning Board generally di any action should include all n that the special use category she the conversion of a home. There being no further di Cassidy moved that the Z Ordinance to require a S] zoning district. The mot Upon Roll Call: AYES: NAYS: Basi issed the proposed amendment and it was believed that residential uses and not just be limited to churches, but i be for any proposed non-residential use and not merely Chairman Basnik asked for a motion on the request. Mr. and of Appeals recommend an amendment to the Zoning e procedure for any non-residential use in a single family econded by Mrs. Skowron. , union, Cassidy, Skowron Chairman Basnik voted in opposition to the motion and stated that he believed the Special Use category should be limited to the conversion of a home to a non-residential use. David M. Clements, Director of Planning V MDK1TES OF THE REGULAR MEVIVG, OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 42-A-92 Hearing Date: July 23, 1992 PETITIONER: Village of Mount Prospect SUBJECT PROPERTY: 100 South Emerson Street PUBLICATION DATE: June 9, 1992 REQUEST: To amend Sections: 14.1001,14.1101,14.12019 14.1301, 14.1401, 14.1501, "Permitted and Special Uses", to require that religious institutions be allowed with a Special Use Permit instead of as a permitted use in the residential districts and to consider a minimum lot size for religious institutions. MEMBERS PRESENT: Ronald Cassidy, Acting Chairman Robert Brettrager Peter Lannon Richard Pratt Dennis Saviano ABSENT- Gilbert Basnik Michaele Skowron OBJECTORS/INTERESTED PARTIES: This case was continued from the June 25, 1992 Zoning Board of Appeals meeting. Mr. Pratt moved that the Zoning Board of Appeals continue Case No. ZBA42-A-92 to the August 13 Workshop meeting. The motion was seconded by Mr. Brettrager. Upon Roll Call: AYES: Pratt, Lannon, Brettrager, Saviano, and Cassidy NAYS: None b,�� c4mhA David M. Clements, Director of Planning MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 42-A-92 Hearing Date: June 25, 1992 PETITIONER: Village of Mount Prospect SUBJECT PROPERTY: 100 South Emerson Street PUBLICATION DATE: June 9, 1992 REQUEST- To amend Sections: 14.1001, 14.1101, 14.1201, 14.1301, 14.1401, 14.1501, 'Permitted and Special Uses", to require that religious institutions be allowed with a SpecW use Permit instead of as a permitted use in the residential districts and to consider a minimum lot size for religious institutions. MEMBERS PRESENT: ABSENT: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Richard Pratt Dennis Saviano Michaele Skowron None OBJECTORS/INTERESTED PARTIES: Trudy Berndt, 3 West Euclid Chairman Basnik then introduced ZBA-42-A-92, a request by the Village of Mount Prospect for an amendment to the Zoning Ordinance to allow religious institutions only with a Special Use Permit. Planner Ray Forsythe then summarized the staff report for the Zoning Board of Appeals. Mr. Forsythe stated that this application was filed at the direction of the Village Board and was done to consider the creation of a special use category for churches in all residential districts. Mr. Forsythe stated that the Zoning Ordinance allows churches as a permitted use in residential districts. He explained that in 1987, a single family home was converted to a church at I West Euclid Street and there were questions raised about such a conversion. Adjoining property owners have objected to the church on a property that they think should remain a singlefamily home; and neighbors recently brought their objections to the Village Board based on construction of required parking for the church. The Village Board directed staff to investigate whether alternatives should be explored to regulate churches in residential districts. Staff then undertook a survey in conjunction with Northwest Municipal Conference to determine how other municipalities regulate churches. Twenty seven municipalities responded to the report. Of this number, nine allowed ZBA-42-A-92 Page 2 churches as a permitted use similar to the Mount Prospect Ordinance; seventeen communities require a Special Use Permit; and one community requires churches in institutional districts. Most of the respondents also stated that a house could be converted into a church but that Building Codes, Life Safety Codes and zoning restrictions would make such a conversion difficult. This information was then forwarded to the Village Board and the Board suggested staff initiate an amendment to consider setting up a special use classification. Mr. Forsythe stated that staff had found several alternatives, and described Alternative 1 as creating a special use permit for the conversion of a single family home to a church. Mr. Forsythe stated that existing homes in established neighborhoods are generally thought of as stable and long -terra, and when a- residence is converted into a church, there may be impacts on the neighborhood. By requiring a special use permit, Mr. Forsythe stated a public hearing would be required so neighbors would have an opportunity to voice their objections and concerns. Mr. Forsythe stated that construction of a new church would not require a public hearing unless any variations of other zoning requirements was necessary. Mr. Forsythe stated that permit. He stated this is survey that seemed to ino Mr. Forsythe then stated that residential use in a residentis mentioned by Zoning Board Workshop. Mr. Lannon had h a special use permit when n residential neighborhood, such Forsythe stated that to require would have an opportunity to r( operations and intensity of any Mr. Forsythe concluded that this seems to be the that this does not specif Chairman Basnik then members generally discu benefits to require a spe home occupation as a cl bedroom, in an existing I David Clements, Dire principal use of the s accessory type use =3 and ,e 2 was to require any church to obtain a special use information from the Northwest Municipal Conference reasonable to require special use permits for churches. 'native -3-is, to set up a -special use permit for any non- arict. Mr. Forsythe stated that this alternative was nber Peter Lannon at a recent Zoning Ordinance ted be was concerned about singling out churches with ors may object to any non-residential building in a a school, a municipal building ora park facility. Mr. that staff would recommend the third alternative and ay to review impact of non-residential uses. He stated out churches. :)mments from members of the Zoning Board. The posed amendment and it was agreed that there may be nit for churches. Chairman Basnik asked how a small be considered. and Mr. Lannon Pointed out that one re could be,used for, church purpose& A Planning, responded that you would have to consider the ire and a special use category would not be necessary for a :d in an extra bedroom of a home. IV ZBA-42-A-92 Page 3 Mr. Lannon stated that he was concerned about providing significant restrictions that would prohibit small churches from getting a proper start in a community, and believed that changing the provisions of the Zoning Ordinance because of one church was difficult to justify. He believed the best approach was to require special use permit for any non- residential use in a neighborhood because facilities such as municipal buildings, libraries, schools, and churches all have impacts, such as, building size, parking lot location, and trafflc� and that all should be equally considered with a special use category. Ms. Skowron stated she was concerned about the conversion of homes into churches and felt like there should, be provisions to regulate this type of activity. She believed Alternative #3 provided neighbors an opportunity to comment on any non-residential use and that this was a reasonable process for a petitioner to go through. Mr. Brettrager believed that the third alternative was a good idea under any circumstances because many types of facilities in residential neighborhoods can provide an adverse impact Mr. Cassidy stated that the conversion of an existing home had raised this issue and that he believes that neighbors need to have a chance to comment. Mr. Lannon suggested that there be no minimum lot size requirement because this could prohibit smaller non-residential uses, and that it might be better just to let the bulk regulations control development in residential districts. Trudy Berndt,'3 West Euclid, stated she resided next to the church at 1 West Euclid that had been converted from an existing home, and she stated that she supports any process whereby a public hearing would be convened prior to any church being established. The ung Board of Appeals then discussed the situation at I West Euclid with Ms. Berndt and it was acknowledged that this conversion to a church had already take' place and that the parking lot had been installed, but that the purpose of the amendment was to clarify this type of situation in the Zoning Ordinance to prevent this from happening again without advance notification to the neighbors. . I I I � I I " 04 I I * M IRM Mr. Cassidy moved that this request be considered on july "h,- motion seconded by Mr. Brettrager. Upon Roll Call: AYES: Pratt, Lannon, Brettrager, Skowron, Saviano, Cassidy and Basnik NAYS: None AM. cown-k David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT MANMG DEPAR'TMEN'T" Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN RX/ FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: JUNE 18, 1992 CASE NO.: ZBA424A,;-92 APPLICANT: VILLAGE OF MOUNT PROSPECT ADDRESS: 100 SOUTH EMERSON STREET REQ1M-1 The proposed amendment is to all Residential Districts, Sections 14.1001, 14.1101, 14.1201, 14.1301, 14.1401, 14.1501, *Permitted and Special Uses" to require that religious institutions be allowed with a Special Use permit instead of as a permitted use, and to consider a minimum lot size for religious institutions. Backeround The Zoning Ordinance allows churches as a permitted use in all residential districts. In 1987, a single family home was converted to a church at 1 West Euclid Street, and there were questions raised about such a conversion. This conversion met all applicable building codes, so the occupancy had to be approved as a church is a permitted use. This year, the church submitted plans to construct the required off-street parking. The parking lot design met all setback and lot coverage requirements, so there was no public hearing necessary for the proposed parking lot. As a courtesy to the neighbors, a meeting was held in order to familiarize them with the church's plans. Subsequently, the neighbors objected to the Village Board. The Village Board direct staff to investigate whether alternatives should be explored in order to better regulate churches in residential districts. The first step staff undertook was to have a survey conducted by the Northwest Municipal Conference, The Survey was given to members of the Conference concerning churches in residential zoningdistricts. The following questions were asked: 1. Do you allow churches in residential zoning districts? Permitted Use or Special Use? 2. Would the conversion of a single family home to a church be allowed? 3. Does your municipality have any building, zoning or life safety regulations that would prohibit, regulate or control the conversion of a home to a church? Gil Basnik, Chairman Mount Prospect. Zoning Board of Appeals Page 2 4. Has your municipality ever experienced the conversion of a home to a church? If yes, how was required off-street parking provided? Twenty-seven municipalities responded to the survey. Of this number, nine allowed churches as permitted uses, similar to Mount Prospect Zoning Ordinance. Seventeen communities require a Special Use/Conditional Use permit. One community requires churches in an institutional district. A majority of the respondents indicated that a house could be converted into a church, but that building codes, life safety codes and zoning restrictions would make a conversion difficult. Four municipalities indicated that homes had been converted to churches, and that all provided required on-site parking. This information was forwarded to the Village Board and upon their review, it has been recommended to staff that a Zoning Ordinance amendment be initiated to consider a Special Use Permit for churches and also a minimum lot size. ftggsed Amendment Staff has researched the subject and found several alternatives. Following is a description of the alternatives: iv - The ponveralonf any singlefamilydw i r�ia_re uires_a Suecial Existing homes in established neighborhoods are generally thought of as a stable and long term use. When a person or group purchases a home to be converted into a church, there may be some concerns by both the neighbors and the Village. While a residence may be able to be converted into a church and meet all Ordinances, there may still be impacts on the neighborhood. By requiring a Special Use Permit, a public hearing will be required so that neighbors will have an opportunity to voice their opinions and concerns. This alternative addresses the issues raised with the church at 1 West Euclid, and would seem to solve the immediate concerns of the Village Board. Construction of a new church would have to meet all zoning requirements as well as the required parking, without obtaining a Special Use Permit. tivell., - Any church ry&Luired to obtain a Smial This alternative would require any church whether it be a conversion of a home to a church or a newly constructed church to obtain a Special Use Permit. This alternative is common in other communities as 17 of the 27 respondents to the Northwest Municipal Conference Survey require a Special Use Permit for any church. From the information gathered from the Survey, it seems reasonable that the ordinance requiring all churches to receive a Special Use Permit is appropriate, however staff has concerns as to whether churches are being singled out and possibly discriminated against with this requirement. GH Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 2.2 3 T �MM. p.i a --SIM TOM I FITr. This alternative was mentioned by Mr. Lannon at the recent Zoning Ordinance Workshop. Mr. Lannon has indicated his concern over singling out the churches with a Special Use Permit. Mr. Lannon feels that neighbors may object to a parking lot and/or any non- residential building being constructed in their neighborhood. Presently, the following non- residential uses are allowed as permitted uses: 1. Public school, elementary and high, or parochial school without dormitory. 2. Church 3. Municipal, park, library or museum buildings. The above uses may require large buildings, parking lots as well as accessory buildings which could have an impact on a neighborhood as much as a church. By requiring a public hearing for any non-residential use, the neighbors have an opportunity to review site plans and building elevations, and learn more about operations and intensity of non-residential uses. However, please note that Park Districts have always objected to the Special Use process. Minimum lot sizes for churches is also being considered. You might recall that at the public hearing for Northwest Assembly of God Church, there was evidence presented about lot sizes and lot coverage for all churches in the Village. The attorney for the church is sending staff this information, and a written report will be distributed at the June 25 meeting. The Police Department believes it would probably be good for a new church to talk about themselves at a public meeting. They may attract new members and keep neighbors informed. Also, they can be targets of burglary and vandalism and they may need to take security measures made available by the Police Department. Staff would recommend that Alternative HI "Any non-residential use in a residential district requires a Special Use Permit" be considered. By requiring all other uses to obtain a Special Use Permit, there -will be the opportunityby neighbors and other concerned citizens to give their input on any building or parking lot which is seeking approval to construct in a residential district. This alternative does not specifically require only a church to go through the Special Use process. DMC:hg Mount Prospect Public Works Department INTEROFFICE MEMORANDUM T MEE CMrry It TO: Village Manager FROM: Director Public Works DATE: August 25, 1992 SUBJECT: Northwest Municipal Conference Vehicle Auction The Northwest Municipal Conference has asked that Mount Prospect host their public vehicle auction this coming fall. As their letter states, it will be on Saturday, October 17, 1992, start- ing at 11:00 A.M. As the host of the auction, the village will not have to pay the auctioneer's fee or the Conference's time for this event. Six Village vehicles will be declared surplus and available for sale. Two of these are from the Police Department, two from Public Works, one from the Fire Department, and one from the administrative pool fleet. I recommend, that the ordinance as submitted be brought before the Village Board no later than September 1, 1992, with a Septem- ber 15 second reading and final approval. HLW/td attach. AUCTN92M.EMO/FILES/ORGNZTN NORTHWEST MUNICIPAL CONFERENCE 1616E.GOLF ROAD DES PLAINES, IL 60016 (708) 296.9200 FAY- M-9207 ArlinglortHeights Barrington Bartlett Buffalo Grove Des Plaines Elk Grove Village Evanston Glencoe Glenview Hanover Park Highland Park Hoffman Estates Inverness Lake Forest Lake Zurich Libertyville UnexAnshire Lincolnwood Morton Grove Mount Prospect Niles Northbrook Northfield Palatine Park Ridge Prospect Heights Rolling Meadows Roselle Schaumburg Skokie Streamwood Vernon Hills Wheeling Wilmette Winnetka Elk Grove Twp. Maine Twp. New Trier Twp. Northfield Twp. Wheeling Twp. OFFICERS President Joan W. Barr Evanston Vice -President Al Larson Schaumburg Secretary -Treasurer F: Edward Glalleiter Barrington Executive Director Rita R. Athas July 27, 1992 Herb Weeks Mt. Prospect Public Works 1700 W. Central Road Mt. Prospect, IL 60056 Dear Herb: A REGIONAL ASSOCIATION OFILLINOIS MUNICIPALMESAND 10INNS117PS REPRESEN77MG A POPULATION OF OVER ONE MILLION FOUNDED IN 1958 This letter is to confirm the fall vehicle and equipment auction will on Saturday, October 17, 1992. We are indebted to the Mt. Prospect Public Works Department for hosting this event. Sincerely, arr Brian C. Nigb Project Coord?iat� ms Mount Prospect Public Works Department INTEROFFICE MEMORANDUM Wase Crft USA TO: Village Manager co'-)coe- '60 W?-') FROM: Director Public works '3111c, Z. DATE: August 17, 1992 SUBJECT: Disposal of Surplus Property Attached is a copy of an ordinance authorizing the disposal of surplus vehicles. These vehicles are scheduled to be sold at public auction starting at 11:00 A.M. Saturday, October 17, 1992. Two of the vehicles are Public Works vehicles, two are Police Department vehicles, and one is a Fire Department vehicle. Approval is recommended. Q�x4A-A± Zz2" Herbert L. Weeks HLW/td attach. AUCTION1.017/FILES/ORGNZTN eo/ ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT WHEREAS, in the opinion of at least three-fourths of the corporate authorities of the Village of Mount Prospect, it is no longer necessary or useful to or for the beat interests of said jurisdiction to retain ownership of the personal property hereinafter described; and WHEREAS, it has been determined by the Mayor and the Board of Trustees of the Village of Mount Prospect to sell said per- sonal property at public auction. now, therefore, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT: SECTION ONE: Pursuant of Section 11-76-4 of the Illi- nois Municipal code, Illinois Revised Statutes, C24, Section 11-76-4, the Mayor and Board of Trustees of the Village of Mount Prospect find that the following described personal property: Village Minimum Serial No. I.D. No. Year Make Model Value 1G1BN81Y7KA134541 P-13 1989 Chev. Caprice Sta.. Wgii $ 500 1G1BN81Y8KA134886 P-16 161BL6926FH135586 503 2HTAA1859BCA16996 1989 Chev. Caprice Sta. Wgn 500 1985 Chev. Impala Sedan 500 1981 IH 1854 Dump Truck 1500 2HTAA1854BCA16999 1981 IH 1854 Dump Truck 1500 or-m-M-1W.N vj� now owned by said jurisdiction, are no longer necessary or useful to the jurisdiction, and the beat interests of the jurisdiction would be best served by its sale. SECTION TWO; Pursuant to said Section 11-76-4, the Village Manager is hereby authorized and directed to sell the afore- mentioned personal property now owned by the Village of Mount Pros- pect at public auction to the highest bidder at the time, date and location as follows: 11:00 AM - Saturday, October 17, 1992 Mount Prospect Public Works Facility 1700 West Central Road Mount Prospect, Illinois SECTION THREE: The Village Manager is hereby author- ized and may direct the Northwest Municipal Conference to advertise the sale of the aforementioned personal property in a newspaper pub- lished within the community before the date of said public auction. SECTION FOUR: The Village Manager is hereby author- ized and may direct the Northwest Municipal Conference to enter into an agreement for the sale of said personal property. The Auction shall be conducted in the manner set forth in the specifications for the sale of vehicles attached hereto and made a part of this ordi- nance. SECTION FIVE: No bid which is less than the minimum value set forth in list of property to be sold shall be accepted, unless a lower amount is authorized by the Village manager or his representative at the auction. SECTION SIX: Upon payment of the full auction price, the Village Manager is hereby authorized and directed to convey and transfer title to the aforesaid personal property, to the successful bidder. SECTION SEVEN: This ordinance shall be in full force and effect from and after its passage, by a vote of at least three- fourths of the corporate authorities and approval in the manner pro- vided by law. AYES: NAYS: PASSED AND APPROVED this _ day of 1 1992 Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk AUCTION INVENTORY FORM Name: Public Works Department Jurisdiction: Mount Prospect Phone: 708187075640 SERIAL NUMBER -- TYPE OF VEHICLE car truck a ui YEAR 11AKE MODEL MILEAGE f OF DOORS TRANS. auto/man I OF CLYND. AIR COND. 11INIMUII PRICE OTHER COMMENTS .1G1BN81Y7KA134541 Station Wagon 189 ihevrolet Caprice 71,123 4 Automatic V8 Yes $ 500 1G1BN81Y8KA134886 Station Wagon '89 hevrolet Caprice 67,756 4 Automatic V8 Yes $ 500 161BL6926FH135586 Sedan '85 hevrolet Impala 70,000 4 utomatic V6 Yes $ 500 AJC not working. been repainted. -2HTAA1859BCA16996 Dump Truck '81 IN 1854 32,100 2 utomati 6 No $1500 Some cab rust 2HTAA1854BCA16999 Dump Truck 181 IN 1854 36,270 2 Automatic 6 No $1500 Some cab rust Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM August 26, 1992 TO: Mayor, Trustees and Manager FROM: Irvana Wilks During our. discussions about the parkway/sight obstruction issues, I noted some matters I wish to clarify. There are a few departures from our current ordinances on parkways and I want to make certain that you understand those points. A few of those departures were a result of compromises reached with the residents. Although I stated in my memo accompanying the proposed ordinance that I support it, I do not want to stifle debate on issues that are important to the appearance and safety of our beautiful village. I am writing this memo to give you a chance to call me if you have questions or want me to expand on anything. Private -Rr-sip e rty TrimmingAndRemoval --- The proposed ordinance will allow the village to trim and remove bushes on pri at Currently, the village,trims and removes bushes and evergreens only from Public right of,,_way_,.,,,,, Public works does not use a sight triangle to do its trimming and removal. Crews remove and prune from the public right of ways, period! That right of way crosses over drive ways, and at corners the right of ways intersect. That means the entire strip of right of, way_propert,y is mto..._be_ kept _clear of shrubs and everg"eqs. Residents who live with sidewalks are used to keeping that strip of land next to the street free of bushes. Residents living without sidewalks feel their property goes all the way to the street. In some places the right of way is 40' from the center of the road way or it may be 33' from the center or some other width. Mrs. Clark stated that was why we wrote the ordinance with measurements taken from the curbs. Trustee Clowes said he was against the increased legs of the sight triangle. Currently, the only part of our codes where a sight triangle is used is in the Development Code (in Chapter 16) and pertains o ly to priv _p _14rjtLirjg,sJor new developmen-ts... Chapter 9, which governs streets and planting on public property and which gives marching orders to the public works department for the maintenance of parkways, does not mention sight triangles. As I stated before, Chapter 9 keeps a .,,..r t of ways cwlear except for street pqj7R11-ted. ,,tr1.e,es...-o-r-,,1.re'es - in, the. qq§lt .-sharlijig_ proiLram. Page 2 Using sight triangle measurements allows us to make determinations abouL plantings based on the safety issue. The proposed ordinance if bushes are kept from intersections and driveways and if a permit is obtained. Using sight triangle measurements also allow us to trim on private p!Zqptrty.. We had to make a determination about safety and that brought us to use the sight triangle. ***At the Sept. 1 meeting this ordinance will be considered. You may want to discuss the above issues and decide whether we want the village to trim and remove shrubs and evergreens from private property. Shrubs Will Be Permitted In the Parkway When Buzz Hill said that the proposal represents a number of concessions -on the part of the village (Buzz, Sandy, Tom Daley, Herb Weeks and myself), he made an excellent observation. One of those concessions was to allow the planting of shrubs in the parkways. Please note that this provision not only applies to properties in Westgate and other areas of the village without sidewalks (which might have "pastoral appearances"), but also would apply to every street in the vill gt, Please compare the proposed ordinance to your copy of the code book. Compare the proposed Chapter 9, Article V, Section 9.502 to what it is replacing in Chapter 9, Article V, Section 9.501. When we added the word "shrub" to what is being allowed on public property, we also added a permitting process; a statement that if they don't maintain the shrubs, they pay for removal; and the hold harmless statement. That is a lot of effort to go to for a bush, but we were trying to accommodate residents who want bushes but still keep some control over the situation. The proposed ordinance was written to reflect the way public works actually enforces the parkway plantings now. If residents plant bushes in the parkways, village crews tell them to remove them only when they begin to interfere with drivers' safety. On the tape, a home owner had planted a shrub at the curb. His bushes have been given a temporary stay because the owner trimmed them, and with that trimming they no longer posed a safety problem. The current ordinance on this issue can be found in Sec. 9.501.D8. It states: "It shall also be unlawful to plant any type of shrub, bush, or evergreen in the parkway." That language was placed into the ordinance in 1981. From 1973 until 1981, shrubs could not be planted in parkways without a permit and could not be allowed to grow over 36 inches. From 1960 until 1973, shrubs could not be planted without a permit and could not grow to a height of more than four feet. The proposal before you is a departure from a complete prohibition; it returns to allowing bushes under certain conditions. Page 3 We should not open up our parkways to shrubsifi_fwe_.r,eeI__,.s,queamish 44qgt,Aq,y of the following --allowing shrubs on the parkway; p _9 i.n L, s the permitting process; making people maintain or remove the bushes; or the bold harmless statement. I feel strongly that if we are not able to keep the requirement of a hold harmless statement in the ordinance, then we should not open our parkways to shrub planting. The hold harmless statement is meant as a deterrent, and to instruct the property owner on the liability he is accepting. I suspect there are going to be property owners who see that their neighbors have planted bushes in the parkways, who do not know there is a permit process, and just stick shrubs in their parkways. This has been what has happened in the Westgate area where not all the streets have sidewalks. But this proposed ordinance does open a window for this to happen also on streets with sidewalks. Sandy tells me that although permits are required to plant trees in parkways if the cost sharing program is not used, property owners often transplant little volunteer trees there. The trees often are silver maples that they dig up from elsewhere in their yards. ***At the Sept. I meeting you may want to discuss the above issues and decide whether the village should get into the business of permitting, trimming and removing shrubs and evergreens from the right of way. The staff is preparing additional drawings which show how the public works department enforces our current ordinances. Sandy also has a list of the few other communities which allow parkway shrubs. RIGHT-OF-WAY PLANTING RESTRICTIONS IN OTHER MUNICIPALITIES Arlington Heights Evergreen and shrub plantings not allowed. Village has complete control of right-of-way plantings. Downers Grove Evergreen trees can be planted but must be stemmed up 12 14 feet. Winnetka Evergreen trees can be planted but are discouraged. City stems them up to 14 feet. EALK Ridge Evergreen trees cannot be planted. Separate ordinance covers sight obstructions near intersections. Evanston Shrubs less than 3611 may be planted by permit. Evergreen trees are permitted only on a few downtown streets and are planted and stemmed up by city. Buffalo Grove Village has exclusive right to plant trees and shrubs on right- of-way unless otherwise granted in writing. (Separate.section regulates private property sight obstructions). Barrington Permit needed to plant trees or shrubs in right-of-way. Hanover Park Forester has exclusive jurisdiction over right-of-way plant- ings. Trees and shrubs are allowed by permit but must conform with Village urban forestry plan. Rolling Meadows Only shade trees, no evergreens, allowed in right-of-way. No trees allowed within 20 feet of intersections. Prepared by Sandy Clark August 27, 1992 ROWRESTR.CTN/FILES/FORESTRY CURRENT RIGHT-OF-WAY PLANTING REGULATIONS 8/27/92 / "r-, STREET No Shrubs or Evergreen Trees May Be Planted , (,However w ever In New Developments Any Existing Shrubs May Remain if 30" or Less). Shade Trees Are Permitted But Not Within 6' of Driveways or 40' of Intersections. CURRENT PRIVATE PROPERTY PLAN""FING REGULATIONS FOR NEW DEVELOPMENTS ONLY 8/27/92 STREET 10, NO PLANTINGS > 3' IN THESE AREAS PROPOSED RIGHT-OF-WAY PLANTING & BERM REGULATIONS 8/'0/92 NO PLANTINGS ALLOWED CURB OR EDGE OF PAVEMENT STREET NOTES; 1) All right—of—way plantings require a permiit. Certain other requirements must be met in regards to spacing, species, proximity to utilities, etc. (See Code). 2) No berms are allowed on right—of—way. 3) Property lines are often less than 20' from curb, so many parkways will not include all zones shown above. 4) Above restrictions apply to all right—of—way plantings. Additional restrictions are imposed within sight triangles (See Next Page). — LL J SHRUBS OF ANY HEIGHT AND EVERGREEN TREES OK, SINGLE STEMMED DECIDUOUS ---------------------------------------- TREES OK, " SHRUBS OF ANY HEIGHT OK. SINGLE STEMMED DECIDUOUS TREES OK. b v ---------------------------------- f SHRUBS 3' OR LESS OK. SINGLE STEMMED DECIDUOUS TREES OK. NO PLANTINGS ALLOWED CURB OR EDGE OF PAVEMENT STREET NOTES; 1) All right—of—way plantings require a permiit. Certain other requirements must be met in regards to spacing, species, proximity to utilities, etc. (See Code). 2) No berms are allowed on right—of—way. 3) Property lines are often less than 20' from curb, so many parkways will not include all zones shown above. 4) Above restrictions apply to all right—of—way plantings. Additional restrictions are imposed within sight triangles (See Next Page). K PROPOSED PLANTING/BERM REGULATIONS WITHIN SIGHT TRIANGLES 8/27/92 25" ° DRIVEWAY Al E 2s' pJ C4 L3 CL <t LLJ i �✓�✓ O 75' \"�'✓�/✓;� �d � ,✓ _...o'er ,� ww_... 25 STREET (speed Limit < 30 MRH) p� RESTRICTED AREA. Restrictions Include: — No berms, shrubs, or herrn/shrub combinations over 3' tall. — No trees over 3"' dia. with branches lower than 6' above top of curb. Notes 1) Above restrictions apply to both public and private property. 2) Right—of—way widths vary greatly from one street to the next. When the right—of—way is narrow, a greater proportion of the sight triangle may fall on private property, and vice versa. EXAMPLES OF PROPOSED SIGHT TRIANGLES WITH VARYING RIGHT-OF-WAY WIDTHS 8/27/92 --F � p 25' DRIVEWAY DRIVEWAY —F- 25' 25' L Al 75' STREET (Speed Limit < 30 MPH) EXAMPLE A. 10' Right of Way Behind Curb —T 25' F117 STREET (Speed Limit < 30 MPH) DRIVEWAY Al 25 Liu ' Lul -T fn I Nr 75' 1 STREET (Speed Limit < 30 MPH) EXAMPLE B. 20' Right of Way Behind Curb EXAMPLE C. 30' Right of Way Behind Curb EXAMPLE D 40' Right of Way Behind Curb RESTRICTEDAREA. Restrictions Include: — No berm, , shrubs, or berm/shrub combinations over 3' toll. — No trees over 3" dia. with branches lower than 6' above top of curb k—L— 25' DRIVEWAY 25' Ld LJ Ln e. cre STREET (Speed Limit < 30 MPH) EXAMPLE C. 30' Right of Way Behind Curb EXAMPLE D 40' Right of Way Behind Curb RESTRICTEDAREA. Restrictions Include: — No berm, , shrubs, or berm/shrub combinations over 3' toll. — No trees over 3" dia. with branches lower than 6' above top of curb 8/18/92 /caf 8/26/92 vwl ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE B ENTITLED INSAFETY COMMISSION11 OF CHAPTER 5 OF THE VILLAGE CODEOF MOUNT PROSPEgT WHEREAS, in order to provide a greater degree of safety for pedestrians, cyclists, and motorists in Mount Prospect the President and Board of Trustees of the village of Mount Prospect have considered amendments to the village Code to regulate "Sight Obstructions"; and WHEREAS, the President and Board of Trustees of the village of Mount Prospect have determined that the best interests of the Village would be served by adopting the following amendment to the Village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That paragraph B of Section 5.1004 of Article S entitled INDuties of Commissionse of Chapter 5 of the Village Code, as amended, is hereby further amended by deleting said Section 5.1004.B in its entirety and substituting the following; so that hereinafter said Section 5.1004.E of Chapter 5 shall be and read as follows: B. To recommend such actions to the Board of Trustees as it may deem appropriate to serve the cause of safety. In regards to appeals to the Safety Commission regarding sight obstruction by vegetation as defined in Article III of Chapter 9, the decision of the Commission shall be final. of SECTION TWO: That from and after its form in the manner AYES: NAYS: this Ordinance shall be in full force and effect passage, approval and publication in pamphlet provided by law. PASSED and APPROVED this ATTEST: Carol A. Fields Village Clerk day of is Gerald L. Farley President 1992. 8/18/92 /caf 8/26/92 vwl ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 9 ENTITLED 11TREES11 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, An order to provide a greater degree of safety for pedestrians, cyclists, and motorists in Mount Prospect the"President and Board of Trustees of the Village of Mount Prospect have considered amendments to the Village Code to regulate IsSight Obstructions"; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by adopting the following amendment to the Village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article V entitled IfTrees" of Chapter 9 of the Village Code of the Village of Mount Prospect, as amended, is hereby further amended in its entirety; so that hereinafter said Article V of Chapter 9 of the Village Code shall be and read as follows: to ARTICLE V 11 TREES AND SHRUBS �Meifcey�F 9.501 Definitions 9.502 Planting on Public Property 9.503 Sight Obstructions 9.504 Removal of Trees 9.505 Dangerous Trees 9.506 Dutch Elm Disease Control 9.507 Obstructions to Trees 9.508 Excavations and Construction 9.509 Injury to Trees 9.510 Penalty Sec. 9.501. Definitions. LOT OF RECORD: A designated parcel of land identifiable as a single separate tract which is part of a subdivision, the plat of which has been recorded or registered with the appropriate county office, or the deed to which has been recorded or registered with the appropriate county office pursuant to chapter 109 (Plats Act) section 1.(b) of the Illinois Revised Statutes, and which is intended to be used, developed or built upon as a unit. LOT LINE: A recorded property boundary line of any single lot which divides one lot from another lot or from a right of way. IS Chapter 9, Article V Page 2 of 10 PARKWAY: That part of the public street right of way not occupied by the street pavement and located between the back of the curb, or edge of pavement on streets with no curbs, and the right-of-way, line, as well as the raised dividing strip of a roadway. Where a sidewalk exists, the right of way line is often, but not always, one foot behind the sidewalk. The exact location of the right of way line shall be as indicated on the plat of survey. RIGHT OF WAY: A strip of land acquired by or dedicated to the public and occupied or intended to be occupied by. a street, walkway, railroad, utility or other similar use. SHRUB: A woody plant that is usually not tree -like in habit and produces branches or shoots from or near the base. SIGHT TRIANGLE: A triangular area at the intersection of two (2) streets or a street and a driveway, the hypotenuse of which establishes' the minimum safe line of sight for a motorist, cyclist or pedestrian. STREET: An area which provides for vehicular and pedestrian access to abutting land or to other streets. A 10street'0 includes the entire right- of-way and any improvements which may be located within the right of way. Sec. 9.502. Planting on Public Property. A. Permit Required: No tree or shrub shall be planted on public property, including, but not limited to, public streets and parkways, without a permit.. An application for such a permit, which shall be free of charge, shall be filed with the Director of Public Works and shall contain at least the following: 1. Name and address of applicant 2. Address of property where the tree or shrub is proposed to be located; 3. A plan drawn to scale showing: a. The proposed location of each tree or shrub to be planted. b. The diameter of each tree and height of each shrub. c. The species of each tree or shrub. 4. A statement that any shrubs planted on public property shall be maintained by the applicant as required by 9.502.E below, and that failure to do so may result in the village removing or pruning the shrubs at the expense of the property owner. Chapter 9, Article V Page 3 of 10 S. A statement that any shrubs planted on public property which die shall be removed by the property owner. 6. A statement that the applicant agrees to defend and hold the village harmless against any claims by any party for damages or injury that allegedly resulted from planting. B. Issuance or Denial of Permit: Within fourteen (14) working days after receipt of a completed application for a tree planting permit, the Director of Public Works shall review such plan for compliance with applicable village of Mount Prospect ordinances. If the proposed tree planting does not so comply, said Director shall notify the applicant in writing of the reasons for said Director"s refusal to grant applicantfs tree planting permit. C. Assumption of Risk. Any berming, planting or keeping of trees, shrubs or other plants on public property, right of way or easement is done at the risk of the person so doing. The Village shall not be responsible for the repair or replacement of any planting of any kind or nature done by a private property owner within a' public right-of-way or easement. Additionally, by the act of berming, planting or keeping of trees, shrubs or other plants on public property the person so doing covenants to defend and hold the Village harmless against any claims by any party for damages or injury that allegedly resulted from planting. D. Regulations Governing Tree Planting. All trees to be planted on public property shall be planted in accordance with the following provisions: 1. All trees shall be grown in a nursery located in the northern half of the State and licensed by the State. 2. Trees selected for planting in the village shall be healthy, free of insects and diseases, bark bruises, and scrapes on the trunk or limbs before and after planting. Selected trees shall have a straight trunk with limbs not lover than six feet (60) above the ground. 3. Tree holes may be machine dug, but if the existing lawn is damaged, it shall be the responsibility of the applicant to restore the lawn to its original condition. The applicant shall also secure all necessary underground Utility locations prior to planting. 4. The planting season shall be approximately October 15 to December 1, and March 15 to May 1. S. Trees shall have a minimum trunk diameter, measured six inches (614 above the ball, of two and one-half inches (2- 1/211) unless specific permission is granted otherwise by the Director of Public 'Works. 6. Trees to be planted in the parkway shall be no closer than six feet (61) from driveways and 20 feet from intersections. No trees are to be planted within six feet (60) on either side of a fire hydrant or buffalo box. Chapter 9, Article v Page 4 of 10 Q 7. Planting locations of trees shall be subject to the following regulations: Replacement Trees. Replacement trees may be planted any distance from existing parkway trees, as long as such planting is in compliance with all other provisions in this Article. '$Replacement trees" shall be defined as only trees being planted to replace trees removed by the Village within the year previous to the date the application for a planting permit is made. Nov Trees. New trees shall be planted no closer than forty feet (40' ) from any other parkway tree. "New trees" shall include all trees not covered by the term "replacement trees0• as defined'above. Planting Requirements. 1. Trees shall be planted on the center line of the parkways. No trees shall be planted on parkways less than four feet (4#) in width unless in the opinion of the Director of Public Works, the planting and the species of the tree approved will not endanger sidewalk, curb and gutters, sewer, water lines or other physical property. 2. The planting hole shall be twelve inches (1200) larger in diameter than the diameter of the ball. 3. The tree shall be planted the depth at which it was growing in the nursery. 4. In most instances the backfill around the ball shall be the same soil as that which was removed from the hole; however, in cases where rocks, stones, etc. are encountered, top soil shall be used. S. Any excess soil, debris or trimming shall be removed from the planting site immediately upon completion of planting. 6. Where necessary, trees shall be staked to insure that they remain straight. 7. All tags, wires and plastic ties shall be removed from each tree. S. Species of Tree Allowed. Only the following species of trees shall be planted unless specific permission is granted otherwise by the Director of Public Works: Norway Maple Schwedleres Purple Maple Red Maple Crimson Ring Maple Sugar Maple Horse Chestnut Hackberry American Beech White Ash Purple -leaf Beech Green Ash European Beech Blue Ash Maidenhair Tree or Ginkgo (Male) Tulip Tree Honsylocust (thornless varieties) White oak Northern Red Oak Burr oak scarlet oak Little -leaf Linden Swamp White Oak Shingle oak Katsura Tree Chapter 9, Article V Page 5 of 10 The planting of evergreen trees on Village -owned or other publicly -owned right-of-way shall be subject to the following additional requirements: a) The trunk of the tree shall be planted no closer than 20 feet from the back of curb, or edge of pavement on a street with no curbs. b) The species shall be subject to prior approval by the Director of Public Works, who shall maintain a reasonable list of permitted evergreen species. F. Regulations Governing shrub Planting The planting of shrubs on village -owned or other publicly -owned right-of-way shall be subject to the following additional restrictions: 1. No shrub shall be planted or allowed to grow closer than 2 feet from the back of curb, or edge of pavement on a street with no curbs. 2. Shrubs planted within 10 feet of the back of curb, or edge of pavement on a street with no curbs, or within a sight triangle as defined in Section 9.501 of this chapter, shall be maintained by the property owner at a maximum height of 3600 above the top of curb or edge of pavement. 3. No shrub shall be planted within six feet (60) of a fire hydrant or buffalo box. Seo. 9.503. Sight Obstructions. Not withstanding any other provisions of this Chapter, nothing shall be planted or permitted to grow within a sight triangle on either public or private property if the planting or growth limits the ability of motorists, cyclists or pedestrians to view another street or other motorists, cyclists or pedestrians. At the intersection of two streets, the legs of the triangle shall be measured along the curbs, or edges of pavement on streets with no curbs. The leg of a sight triangle along a street having a legal speed limit of less than 30 miles per hour shall be fifty-five feet (550). The leg of a sight triangle along a street having a legal speed limit of 30 miles per hour or more shall be seventy-five feet (750). At the intersection of a street and a driveway, the logo of the triangle shall be ten feet (101) along the edge of the driveway and twenty-five feet (250) along the curb, or on a street with no curbs along the edge of the pavement. Within these triangles, the area from 30 to 60 above the top of curb, or edge of pavement on a street with no curbs, shall be kept free and clear of any obstructions. Single stemmed trees within sight triangles shall be considered to be obstructions only if their trunks as measured six inches above ground exceed three inches in diameter and their lowest branches are lower than 60 above the top of curb or edge of pavement. Plantings or berms within a sight triangle that are identified by Village staff or citizens as being unsafe shall be inspected by the Engineering Division according to the above standards. If the Engineering Division determines that the plantings or berms constitute a sight obstruction they shall serve on the property Chapter 9, Article V Page 6 of 10 owner by regular mail a written Order to Prune or Remove the obstruction. If the obstruction is not eliminated or an appeal filed within thirty days of such notice, the village reserves the right to cause such obstruction to be pruned, modified or removed and to bill the owner for the cost of such work. A property owner may appeal the order by filing with the Engineering Division a written Request for Review by the Village Safety Commission. The Request for Review must be filed within thirty days of mailing of the order. The decision of the Safety Commission shall be final. The inquiry of the Safety Commission shall be limited to (1) whether the plantings or berms violate a regulation of Chapter 9, Article V; or (2) whether the plantings or berms actually .limit the view of motorists, cyclists or pedestrians. Sec. 9.504. Removal of Trees. It shall be unlawful to remove or cut down any tree in any street, parkway or other public place without having first secured a permit therefore. Applications for such permits shall be made to the Director of Public Works for approval before permission shall be granted. Sec. 9.505. Dangerous Trees and Shrubs. A. Any tree or shrub growing on private property which overhangs. any sidewalk, street or other public place in the village in such a way as to impede or interfere with traffic or travel on such public place shall be trimmed by the owner of the abutting premises on which such tree or shrub grows so that the obstruction shall cease be eliminated. Shrubs shall be kept entirely clear of sidewalks. Tree limbs shall not project over the sidewalk at a height of less than eight feet (89) above the sidewalk or fourteen feet (141) above the street pavement. Owners of vegetation not maintained in the above manner shall be required to correct the violation within thirty (30) days of receipt of such notification from the Director of Public Works. If the violation is not corrected within thirty (30) days, the village reserves the right to cause the vegetation to be pruned and to bill the owner for the cost of such work. B. Any limb of a tree growing on private property which has become likely to fall on or across any public way or place shall be removed by the owner of the premises on which such tree grows or stands. Sec. 9.506. Dutch Elm Disease Control. A. Definitions. Whenever used herein, the following words have the following definitions: ELM BARIC BEETLE: The European Elm Bark Beetle known scientifically as Scolytus Multistratus, or the native elm bark beetle known scientifically as Hylurgopinus rufipes. DISEASED TREE: A tree infected with Dutch Elm Disease. DUTCH ELM DISEASE: A disease known scientifically as fungus Ceratocystis ulmi. Chapter 9, Article V Page 7 of 10 PREMISES: Any lot or tract of land within the Village not owned by the said village or dedicated for public use. TREE: Any tree of the genus "Ulmuse, which includes any portions thereof, the stumps thereof, and any wood piles consisting of portions of any such tree. B. Nuisance Declared. Any tree found to be infected with Dutch Elm disease, located on any premises in the Village shall be declared to be a public nuisance and it shall be removed within ten (10) days following receipt of the notice for which provision is made herein. It shall be unlawful for any person that owns any premises on which a diseased tree is located, to allow such tree to remain on any such premises after the expiration of ten (10) after receipt of notice pursuant to subsection E herein. C. Breeding Places of Elm Bark Beetles, Nuisance. Trees or parts thereof, in a dead or dying condition, including stumps and wood in wood piles, that may serve as a breeding place or places of the Elm Bark Beetle are hereby declared to be public nuisances. It shall be unlawful for any person that owns premises on which any such trees, parts thereof, -stumps or wood piles, are located to permit the same to remain thereon after the expiration of ten (10) days after receipt of a notice to remove the same pursuant to subsection E herein. D. Enforcement and Inspection. The provisions of this section shall be enforced by the Director of Public Works. The Director of Public Works or his duly authorised representative, is hereby authorised, after giving notice of his intent and purpose, to enter in or upon any premises in the Village, at all reasonable hours, for the purpose of inspecting such premises as he, or his duly authorised representative, has reasonable cause to believe may contain diseased trees or breeding places of the Elm Bark Beetle. The Director of Public Works, or his duly authorized representative, may remove from such trees such samples, borings or specimens as are required for the purpose of making a laboratory analysis to determine whether any tree located thereon is infected with Dutch Elm Disease or is a breeding place of the Elm Bark Beetle. it shall be unlawful for any person to prevent the Director of Public Works, or his duly authorized representative, from entering upon such premises for the purpose of carrying out his duties hereunder or to interfere with the Director of Public Works, or his duly authorized representative, in the performance of his lawful duties under the provisions of this section. E. , Notice. If any tree growing on any premises in the village is found to be infected with Dutch Elm Disease, the Director of Public Works shall serve a notice upon the owner or occupant of the premises on which the said tree is growing to remove the said tree within ten (10) days. Such notice shall be served personally on, or sent by registered mail to, the person to whom was sent the tax bill for the general taxes for the last preceding year on the property on which the said infected tree Chapter 9, Article v Page 8 of 10 or trees are located. Such notice shall contain the following information: 1. The identity of the property, by common description; 2. The trees affected; 3. A notice that it is unlawful to permit such infected tree to remain on the property; 4. A request for the removal of the tree; and S. A notice that if the tree is not removed within ten (10) days, the village will make necessary arrangements to remove the same and charge the cost thereof to the owner or occupant of the premises. G. A notice that if the cost and expense incurred in the removal of such infected tree is not paid, then within sixty (60) days after the incurrence of such cost and expense a notice of lien on the real estate affected will be filed in the office of the Recorder of Deeds, or Registrar of Titles, whichever is applicable, of Cook County, Illinois. F. Abatement. If any person served with a notice to remove a diseased tree refuses or neglects to remove the said tree, within ten (10) days of the date that such notice is received, then the Director of Public Works, or his duly authorized representative, agents or contractors, may enter in or upon the premises where the said tree is located and remove the said tree. The cost and expense of such removal shall be charged to and paid by the owner or occupant of the lot or premises. G. Liens. if a diseased tree is removed by the village, or by someone directed to remove the said tree on behalf of the village, a notice of lien containing the cost and expense of removal incurred by the village may be recorded in the following manner: The village, or the person or firm authorised by the village to remove such tree in his or its own name, shall file a notice of lien in the office of the Recorder of Deeds of Cook County, Illinois, or where applicable, in the office of the Registrar of Titles of Cook County, Illinois. The lien notice shall consist of a sworn statement setting out: 1. A description of the real •estate sufficient * for identification. 2. The amount of the cost and expense incurred or payable for the service; and 3. The date or dates when such cost or expense was incurred by the village. Such notice shall be filed within sixty (60) days after the cost and expense has been incurred. H. Release of Lien. Upon payment of the cost and expense by the owner or persons interested in the real estate affected, after notice of lien has been filed, the lien shall be released by the village or person in whose name the lien has been filed and the release may be filed of record in the same manner herein provided for the filing of a notice of lien. Chapter 9, Article V Page 9 of 10 I. Penalty. Any person violating any provision of this Section shall be fined not less than twenty five dollars ($25.00), nor more than two hundred dollars ($200.00) for each offense, and a separate offense shall be deemed to have been committed on each day during or on which a diseased is permitted to remain after thirty (30) days from receipt of notice. Sec. 9.507. Obstructions to Trees. A. Advertisements or Notices: it shall be unlawful to attach any sign, advertisement or notice to any tree in any street, parkway or other public place. B. Wires: It shall be unlawful to attach any wire or rope of other foreign object to any tree without permission of the Director of Public Works. Any person or company given the right to maintain poles and wires in the streets, alleys or other public places in the Village shall, in the absence of provision in the franchise concerning the subject, keep such wires and poles free from and away from any trees in such places so far as may be possible and shall keep all such trees properly trimmed and subject to the supervision of the Director of Public Works, so that no injury shall be done to the poles or wires and trees by contact. C. Gas Pipes: Any person maintaining any gas pipe in the village shall, in the absence of provision in the franchise concerning the subject, keep such pipes from leaks. sec. 9.508. Rzeavations and construction. In making excavations in streets or other public places, no digging will be allowed within five feet (51) of any tree, unless specific permission is granted otherwise by the Director of Public Works. In all such excavations, proper care shall be taken to avoid injury to the roots of any tree, wherever possible. During any type of construction work, the applicant shall place guards around all nearby trees to prevent injury to such trees, especially injury that may occur to oak trees because of disturbances within the drip line. sec. 9.509. Injury to Trees. It shall be unlawful to injure any tree planted in any such public place. sec. 9.510. Penalty. Any person violating any provision of this Article shall be fined not less than one dollar ($1.00) nor more than one hundred dollars. ($100.00) for each offense; and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. In addition, any person who injures any tree planted in any such public place shall be held responsible for the cost of repairs, if in the opinion of the Director of Public Works, the injured tree will not die as a result of such injuries. In the case of unauthorized destruction or removal of such trees, the person committing the offense shall be responsible for the cost of removal and replacement of trees at the rate of one hundred Chapter 9, Article V Page 10 of 10 dollars ($100.00) per inch of trunk diameter. it SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by lax. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992. Gerald L. Parley Village President ATTEST: Carol A. Fields Village Clerk 8/16/92 /caf 8/26/92 vwl ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE I ENTITLED 11PURPOSE AND DEFINITIONS#' OF CHAPTER 11 (MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS) OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, in order to provide a greater degree of safety for pedestrians, cyclists, and motorists in Mount Prospect the President and Board of Trustees of the village of Mount Prospect have considered amendments to the Village Code to regulate $$Sight obstructions"; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the village would be served by adopting the following amendment to the Village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 11.102.E entitled "Rules and Definitionst" of Chapter 11 of the Village Code, as amended, is hereby further amended by adding thereto in proper alphabetical sequence the following; so that hereinafter said Section 11.102.E shall include the following: RIGHT OF WAY: A strip of land acquired by or dedicated to the public and occupied or intended to be occupied by a street, walkway, railroad, utility or other similar use. if STREET: An area which provides for vehicular and pedestrian access to abutting land or to other streets. A $$street'# includes the entire right-of-way and any improvements which may be located within the right of way. of SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley village President 8/18/92 /CAF 8/26/92 vwl ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 15 (LANDSCAPE REQUIREMENTS) OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, in order to provide a greater degree of safety for both pedestrians, cyclists, and motorists in Mount Prospect the President and Board of Trustees of the Village of Mount Prospect have considered amendments to the Village Code to regulate $#Sight Obstructions"; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by adopting the following amendment to the Village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 15.201 entitled r'Definitionsf, of Chapter 15 of the Village Code of Mount Prospect, as amended, is hereby further amended by amending the definitions of "Sight Triangle$' and "Street"; so that hereinafter said definitions of "Sight Triangle" and Street'$ in Section 15.201 shall be and read as follows: to SIGHT TRIANGLE: A triangular area at the intersection of two (2) streets or a street and a driveway, the hypotenuse of which establishes the minimum safe line of sight for a motorist, cyclist or pedestrian. STREET: An area which provides for vehicular and pedestrian access to abutting land or to other streets. A 11streeto, includes the entire right of way and any improvements which may be located within the right of way. SECTION TWO: That Section 15.201 entitled $$Definitions" of Chapter 15 of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto the definition of #$Lot of Record'$; so; that hereinafter Section 15.201 shall include the following: 00 LOT OF RECORD: A designated parcel of land identifiable as a single separate tract which is part of a subdivision, the plat of which has been recorded or registered with the appropriate county office, or the deed to which has been recorded or registered with the appropriate county office pursuant to chapter 109 (Plats Act) section 1.(b) of the Illinois Revised Statutes, and which is intended to be used, developed or build upon as a unit. 19 SECTION THREE: That Section 15.409 entitled IlBerming" of Chapter 15 of the village Code of Mount Prospect, as amended, is hereby further amended; so that hereinafter said Section 15.409 shall be and read as follows: of Sec. 15.409. Berating. Earthen berms and existing topography shall, wherever practical, be incorporated into the landscape treatment of a site. Such berms must meet the requirements specified in Chapter 9, Article III.## Chapter 15, Article Iv Page 2 of 3 SECTION FOUR: That Section 15.417 entitled "Sight obstructions" of Chapter 15 of the village Code of Mount Prospect, as amended, is hereby further amended; so that hereinafter said Section 15.417 shall be and read as follows: ++ Sec. 15.417. Sight obstructions. Not withstanding any other provisions of this Chapter, nothing shall be planted or permitted to grow within a sight triangle on either public or private property if the planting or growth limits the ability of motorists, cyclists or pedestrians to view another street or other motorists, cyclists or pedestrians. At the intersection of two streets, the legs of the triangle shall be measured along the curbs, or edges of pavement on streets with no curbs. The leg of a sight triangle along a street having a legal speed limit of less than 30 miles per hour shall be fifty-five feet (55+). The leg of a sight triangle along a street having a legal speed limit of 30 miles per hour or more shall be seventy-five feet (75+). At the intersection of a street and a driveway, the legs of the triangle shall be ten feet (100) along the edge of the driveway and twenty-five feet (25+) along the curb, or on a street with no curbs along the edge of the pavement. within these triangles, the area from 3+ to 6+ above the top of curb, or edge of pavement on a street with no curbs, shall be kept free and clear of any obstructions. Single stemmed trees within sight triangles shall be considered to be obstructions only if their trunks as measured six inches aboveground exceed three inches in diameter and their lowest branches are lover than 6+ above the top of curb or edge of pavement. Of SECTION FIVE: That Article V entitled ++Right-of-way Landscaping++ of Chapter 15 of the Village Code, as amended, is hereby further amended in its entirety; so that hereinafter said Article V of Chapter 15 shall be and read as follows: of ARTICLE V RIGHT-OF-WAY LANDSCAPING SECTIONS: Sec. 15.501. Applicability Sec. 15.502. Street Trees Sec. 15.503. Graded and Sodded Sec. 15.501. Applicability. Where a parcel abuts a dedicated public right-of-way, plantings shall be provided within the provisions of this Article. Sec. 15.502. Street Trees. Trees shall be planted in all parkways and shall be placed subject to the direction and approval of the Village. The Village shall be responsible for the purchasing and planting of all trees within and upon the .public right of way, as set forth in Chapter 16, Article IV. Of SECTION FIVE; That Section 15.902 entitled ++Protection of Existing Trees#$ of Chapter 15 of the Village Code of Mount Prospect, as amended, is hereby further amended by substituting the first two sentences in Section 15.902 with the following: of Sec. 15.902. Protection of Existing Trees. This Section provides standards for protection of trees on Chapter 15, Article IV Page 3 of 3 private property. Chapter 9, Article V provides standards for protection of public property trees. The following materials are required for all development activity requiring site plan review. 1+ SECTION SIB: That Section 15.902.F of Chapter 15 of the village Code, as amended, is hereby further amended by deleting the following species 1113. Maidenhair Tree'l, 1014. Moraine Honey Locust" and 1115. Christine Buisman Elmo, and renumbering said Section 15.902.F accordingly. SECTION SEVEN: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law.. ON ABSENT: PASSED and APPROVED this day of , 1992. Gerald L. Farley Village President tl1�4*9T Carol A. Fields village Clerk 8/18/92 /caf 8/26/92 vw1 ORDINANCE NO. AN ORDINANCE CREATING ARTICLE III ENTITLED 11BERMS11 OF CHAPTER 9 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, in Order to provide a greater degree of safety for pedestrians, cyclists, and motorists in Mount Prospect the President and Board of Trustees of the Village of Mount Prospect have considered amendments to the village Code to regulate "Sight Obstructions$#; and WHEREAS, the President and Board of Trustees of the village of Mount Prospect have determined that the best interests of the Village would be served by adopting the following amendment to the Village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article III of Chapter 9 of the Village Code of Mount Prospect is hereby created; so that hereinafter said Article III of Chapter 9 shall be and read as follows: It ARTICLE III BERMS 9.301. Definitions 9.302. Berms on Right -of -Way and Drainage and Utility Easements 9.303. Berms on Private Property Seo. 9.301. Definitions. BERM: A man-made slope raised generally above the surrounding finish grade. SIGHT TRIANGLE: A triangular area at the intersection of two (2) streets or a street and a driveway, the hypotenuse of which establishes the minimum safe line of sight for a motorist, cyclist or pedestrian. Sec. 9.302. Berms on Right -of -Way and Drainage and Utility Easements. Berms shall not be created or maintained on village owned or other publicly -owned right-of-way or on drainage and utility easements. Where berms currently exist in these areas, the Village reserves the right to require their removal if in the opinion of the Director of Public Works, Director of Inspection services or Engineering Division, the berms may interfere with drainage or utilities maintenance or may constitute a sight obstruction. The assumption of risk provisions of Section 9.502(c) shall be applicable to berms. Sec. 9.303. Berms on Private Property. Installation of berms on private property shall be subject to the requirements of Chapter 21, Article IV and to prior review and approval by the Director of Inspection services. Berms on private Chapter 9 - Berms Page 2 of 2 property within sight triangles shall be additionally restricted as follows: A. At the intersection of two streets, the legs of the triangle shall be measured along the curbs, or edges of pavement on streets with no curbs. The leg of a sight triangle along a street having a legal speed limit of less than 30 miles per hour shall be fifty-five feet (551). The leg, of a sight triangle along a street having a legal speed limit of 30 miles per hour or more shall be seventy-five feet (751). B. At the intersection of a street and a driveway, the legs of the triangle shall be ten feet (101) along the edge of the driveway and twenty-five feet (25I) along the curb, or on a street with no curbs along the edge of the pavement. C. On private property within sight triangles, berms landscaped only with turf shall be no higher than 3614 from the top of the curb or edge of shoulder. Where shrubbery is planted on such berms, the height of the berms plus the height of the shrubbery shall not exceed 36 inches. Sec. 9.304. Enforcement. This Article shall be enforced in the same manner as planted sight obstructions pursuant to Section 9.503. it SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992 Gerald L. Farley President ATTEST: Carol A. Fields Village Clerk 8/20/92 /caf 8/26/92vwl ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 16 ENTITLED "DEVELOPMENT CODE#$ OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, in order to provide a greater degree of safety for pedestrians, cyclists, and motorists in Mount Prospect the President and Board of Trustees of the village of Mount Prospect have considered amendments to the Village Code to regulate $Sight Obstructions"#; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by adopting the following amendment to the village Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 16.403.B of Article IV of Chapter 16 of the village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom 16.403.8.7 entitled "Sight Triangle" in its entirety. SECTION TWO: That Section 16.408 entitled OlLandscaping" of Chapter 16 of the Village Code, as amended, is hereby further amended by deleting said Section 16.408 in its entirety and substituting therefor the following; so that hereinafter said Section 16.408 of Chapter 16 shall be and read as follows: w� Sec. 16.408. Landscaping. Any development or subdivision subject to the requirements of this Chapter shall provide landscaping on public rights of way adjacent to or within such development, as specified below. Landscaping required by this Chapter shall be a condition to the issuance of a certificate of occupancy for any improvements built on the subject property. Landscaping on private property shall be subject to the requirements of Chapter 15 (Landscaping Requirements). A. Requirements for Parkway Trees: Trees shall be planted in all parkways and shall be placed subject to the direction and approval of the village. The Village shall be responsible for the purchasing and planting of all trees within and upon the public right of way. 1. Parkway trees shall be planted forty feet (401) apart whenever possible, and shall have a minimum trunk diameter of two and one-half inches (2-1/210) measured at six inches (600) above ground level. 2. Planting Requirements: All trees planted within a public right of way shall 'comply with the requirements set forth in Chapter 9, Article V (Trees and Shrubs) of the Municipal Code. Chapter 16, Article IV Page 2 of 3 3. Tree Planting by Village: The applicant shall, prior to final plat or development plan approval, post with the Director of Finance a cash deposit or treasurer's or cashier's check payable to the Village in an amount equal to the number of trees required to be planted in the public parkway pursuant to this Section multiplied by the amount charged by the Village to cover the cost of such trees, and any and all work connected with the guaranteed planting of such trees, and any and all work connected with the guaranteed planting of such trees as such amount is established frog time to time by the village Manager. The village shall use such funds to plant trees in the parkway. 4. If deemed necessary by the Director of Public Works, this requirement may be satisfied if an equivalent number of trees of. the same size or larger are planted in the front yards of all adjoining lots. S. Should completion of the development extend beyond a one year period; the applicant shall be required to post additional funds to cover any increase in cost to plant the remaining trees. B. Existing Public Property Landscaping: 1. The Director of Public Works shall determine if existing trees in the public right-of-way shall be preserved or removed. Trees to be preserved shall be protected from injury as specified in Chapter 9, Article V (Trees and Shrubs). It shall be the responsibility of the applicant to remove the trees designated for removal, along with their stumps. 2. Where shrubbery or evergreen trees exist in the public right-of-way, the applicant shall be required to prune or remove the plantings as needed to comply with the planting requirements specified in Chapter 9, Article v (Trees and Shrubs). C. Areas to be Graded and Sodded: 1. All unpaved areas within the dedicated right of way shall be graded and sodded in an approved manner. Restoration work shall be performed to the satisfaction of the Director of Public Works. 2. All parkways shall be graded smooth and topped with at least four inches of black dirt after compacting and removal of stumps, trees that cannot be saved, boulders and such. Such areas shall be sodded. Chapter 16, Article Iv Page 3 of 3 3. Upon recommendation of the Director of Public Works, the President and Board of Trustees of the village may require additional sodding of a lot to prevent soil erosion and blockage of drainage system. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by lair. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992. Gerald L. Farley Village President Carol A. Fields village clerk ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule power; SEC -MON ONE: That a new Article )(VI, entitled the Village of Mount Prospect Economic Development Commission, shall be added to Chapter 5 of the Mount Prospect Village Code to be and read as follows: !ARTICLE XVI THE VILLAGE OF MOUNT PROSPECT ECONOMIC DEVELOPMENT COMMISSION Section 55. Al Purmse. It is recognized by the President and Board of Trustees of the Village of Mount Prospect that the economic stability of the Village is dependent on a strong and diverse commercial base. A municipality which desires to attract and retain a vital business community must be sensitive to the complex factors which influence today's marketplace. It is also recognized that Mount Prospect currently has a wealth of expertise of business leaders within the community who are familiar with the peculiar problems and strengths of the Village. For this reason, it is desirable to form a commission that draws upon the talents of these leaders to optimize Mount Prospect's opportunities to attract and retain successful businesses. 5=112n 5-J-02, Creation_gnd Membership There is created a permanent commission which shall be known as the Village of Mount Prospect Economic Development Commission. The membership of this Commission, including the Chairman, shall be appointed by the Village President with the advice and consent of the Board of Trustees and shall be constituted as follows: A. The Economic Development Commission shall consist of seven members. In addition, the Economic Development Coordinator of the Planning Department shall serve ex-officlo. B. The initial appointment shall be for the following terms: 1. 2 members - 2 years; 2. 2 members - 3 years; and 3. 3 members - 4 years. Thereafter, each appointment shall be for four years. C. Economic Development Commission members shall be Chief Executive Officers or similar managerial positions of businesses or corporations in the Village, business owners or entrepreneurs, or residents with expertise in business development. D. The membership shall be broadly representative of the business community in the following respects: 1. Geographical location; 2. Type of business, i.e, retail, real estate, financial, industrial and service; 3. Educational background; and 4. Experience background. E. Immediately upon its organization, the Economic Development Commission shall select from its membership a vice chairman and a secretary. The person so selected shall serve for terms of one year and may be re-elected. . 1 - W Section 5.1603. Meetinn A. The Economic Development Commission shall meet as required but at least on the first Thursday of each March, June, September and December. Special meetings may be called by the Village President, the Economic Development Commission Chairman, or by any four members of the Economic Development Commission. B. The Economic Development Commission shall adopt rules for the conduct of its meetings and keep written minutes of all meetings and proceedings. C. A copy of all minutes shall be forwarded to Village Clerk for official records. D. All meetings of the Economic Development Commission shall be public and its minutes shall be available for examination during regular business hours. ,%stion 5.16.0.4. Ohiective and Role of theEconomic Ow-velopment Commission The objective of the Economic Development Commission shall be to encourage and facilitate economic growth throughout the Village. The Economic Development Commission shall function as advisor to the Village Board on the following economic development goals and objectives: A. Develop a local Economic Development Action Plan B. Prepare appropriate economic developmental promotional materials C. Evaluate and select promotional opportunities for local business development efforts D. 'Target specific companies or industries for business attraction efforts E. Participate in the Business Visitation Program and evaluate findings of program progress. F. Develop standards for use in evaluating economic impact of new or expanding businesses, or business relocations G. Identify ares of joint interest for projects with the Mount Prospect Chamber H. RecommendAegislat ive action to the Village Board whose purpose would be the assurance of the health of the Mount Prospect business community. Section 5.16-05. Aaamal Repprt Each December, the Economic Development Commission shall make an annual report to the President and Board of Trustees with respect to the following: A. Business development in the Village within the past twelve (12) months; B. Current general business climate within Mount Prospect; C. Specific activities of the Economic Development Commission within the past twelve (12) months; D. Economic prospects and trends for the Village; E. Recommendation of measures with respect to economic development that should be considered by the Corporate Authorities in the following twelve (12) months." SECnON TWO: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. -2- SECMQN THREE: That this Ordinance shall be in full force and effect from and after its passage and publication in pamphlet form in the manner provided by law. AYES NAYS U1.1-1 0a i PASSED and APPROVED this day of , 19 . ATTEST: Carol A. Fields, Village Cleric -3- Gerald L Farley, Village President VILLAGE OF MOUNT PROSPECT COOK COUNTY, ILLINOIS AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON COMPANY TO USE THE PUBLIC WAYS AND OTHER PUBLIC PROPERTY IN CONJUNCTION WITH ITS CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM IN AND THROUGH THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ADOPTED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT THIS DAY OF , 19 Published in Pamphlet Form by Authority of the Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, this day of , 19. ORDINANCE NO. AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON COMPANY TO USE THE PUBLIC WAYS AND OTHER PUBLIC PROPERTY IN CONJUNCTION WITH ITS CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM IN AND THROUGH THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Be it ordained by the President and Board of Trustees of the Village of Mount Prospect, County of Cook, Illinois, as follows: SECTION 1. DEFINITIONS As used in this Ordinance, the following terms, phrases and words and their derivations shall have the meanings given in this Section, unless the context or use clearly indicates another or different meaning is intended. 1.1 "Village" is the Village of Mount Prospect. 1.2 "Licensee" is the Commonwealth Edison Company. 1.3 "Clerk" is the Clerk of the Village of Mount Prospect. 1.4 "Competent Authority- means and includes any governmental body or forum vested by law with authority to do the act or make the order, rule or regulation involved. 1.5 "Corporate Authorities" is the President and Village Board of the Village of Mount Prospect. 1.6 "Edison Representative" is the person or persons designated by the Licensee to be responsible for the day-to-day performance of the Licensee's duties under this Ordinance and who shall be available and accessible to the Village for that purpose during regular office hours. 1.7 "Edison Emergency Representative* is the person or persons designated by the Licensee responsible for the performance of the Licensee's duties under this Ordinance during emergencies and at all times other than the Licensee's regular office hours and who shall be available and accessible to the Village for that purpose during emergencies and at all times other than the Licensee's regular office hours. The Edison Representative may also be designated as the Edison Emergency Representative. 1.8 "Electric System" shall mean a system for the production, transmission, distribution and sale of electricity for lighting, heating, power and other purposes within and outside the corporate limits of the Village. 1.9 "Energy Efficiency/DSM" means applications of technologies and techniques for increasing the efficiency of electric energy use or managing demand for electric energy. Such applications may be designed to achieve greater end use benefits from electric energy consumed, reductions in electric energy consumption, shifts of electric energy demand to times when it can be met more economically, or other initiatives designed to manage or reduce demand for electric energy. 1.10 "FERC" means and refers to the Federal Energy Regulatory Commission or other authority succeeding to the regulatory powers of the Federal Energy Regulatory Commission. 1.11 "Generating Facilities" are those Facilities used or constructed by the Licensee for the purpose of generating or producing electric energy. - 3 - 1.12 "High Voltage Transmission Lines" means power lines designed to transmit electricity at 138 kilovolts (138 kv) or more. 1.13 "ICC" means and refers to the Illinois Commerce Commission or other authority succeeding to the regulatory powers of the Illinois Commerce Commission. 1.14 "Liability" includes, but is not limited to: actual or claimed loss or damage to property or injury to or death of persons; actual or claimed responsibility for such loss, damage, injury or death; and any and all judgments, decrees, costs and expenses of every sort and kind incident to such loss, damage, injury, death or responsibility, including, but not limited to, court costs, fines and attorney's fees. 1.15 *Municipal Electric Representative* is the person or persons designated by the Village to be responsible for the day-to-day implementation of this Ordinance on behalf of the Village during regular office hours. 1.16 "Municipal Emergency Electric Representative" is the person or persons designated by the Village to be responsible for the implementation of this Ordinance on behalf of the Village during emergencies and at all times other than the Village's regular office hours. 1.17 "Other Ways" means rights-of-way within the Village that are under the jurisdiction and control of a governmental entity other than the Village. 1.18 "Overhead Distribution Facilities" are poles, wires, cables and other overhead apparatus used in the distribution of electricity of not to exceed 14,000 volts. 1.19 "Overhead Facilities" are Transmission and Distribution Utility Facilities located on or above the surface of the ground, including the underground foundations or supports for such facilities. 1.20 "Person" means one or more individuals, associations, firms, partnerships, trusts, private corporations, municipal corporations, receivers, or trustees. 1.21 "Public Property* means all real property and all improvements thereon, owned, leased to, leased by or otherwise controlled by the Village 1.22 '"Public Ways" means the surface, the air space above the surface and the area below the surface of any public right-of-way, including, but not limited to, any street, highway, avenue, drive, boulevard, lane, path, alley, sidewalk, waterway, bridge, tunnel, park, parkway or other public right-of-way including public utility easements or rights-of-way over which the Village has jurisdiction, and any temporary or permanent fixtures or improvements located thereon now or hereafter held by the Village in which the Village holds rights sufficient, without consent of any other Person, to permit Licensee the use thereof for the purpose of installing or maintaining Licensee's Electric System. 1.23 "Transmission and Distribution Facilities" include all lines, equipment and structures used in the transmission, - 5 - distribution or sale of electric energy, wherever located. Transmission and Distribution Facilities include High voltage Transmission Lines. 1.24 "Underground Facilities" are Transmission and Distribution Facilities located under the surface of the ground, excluding the underground foundations or supports for Overhead Facilities. 1.25 *Utility Facilities" are and refer to and include, but are not limited to, property, land, structures, equipment, plants, works, systems and improvements of the Licensee, such as pipes, electric substations, conduits, wires, transformers, cables, poles and meters, used in the production, transmission, distribution or sale of electricity within the Village. "Utility Facilities" includes all Generating Facilities, Transmission and Distribution Facilities, Overhead Facilities and Underground Facilities. SECTION 2. RULES OF CONSTRUCTION This Ordinance shall be construed in accordance with the following provisions. 2.1 When not inconsistent with the context, words used in the present tense include the future tense, words in the plural number include the singular number, and words in the singular number include the plural number. 2.2 The words "shall" and "will" are mandatory and the words "may" is permissive. - 6 - 2.3 The provisions of this ordinance shall be read as a whole so as to effect the purposes of this Ordinance. 2.4 Section headings are descriptive and used merely for the purpose of organization. Where inconsistent with the text, section headings are to be disregarded. SECTION 3. RIGHTS GRANTED 3.1 . The village hereby grants to the Licensee the right, permission and authority to ouoatrnot' operate and maintain in and tbcuunb the Village its Electric System and to construct, operate and maintain all such Utility Facilities as may be necessary or oouvooiaot for such Electric System, in, upon, along, over, across, above and under the Public ways and Public Property in the village, for the period of time and upon the terms and conditions hereinafter specified. 3.2 . In the event of an emergency which the Licensee reasonably believes guaea u threat of immediate harm to the public or to any of the Utility Facilities, the Licensee is hereby granted access to the Public warm and Public Property, without a permit, to ameliorate the threatened harm. The Licensee shall promptly advise the vizzaoo of the emergency. 3.3 . While used in the course of installation, repair and maintenance nmzk on the Utility Facilities, Licensee's vehicles shall be exempt from parking restrictions of the Village. - 7 - SECTION 4. CONDITIONS OF GRANT 4.1 Construction and Location of Facilities. 4.1.1 The Licensee or any Person acting on its behalf may construct, repair, maintain, renew or replace Utility Facilities located in the Public ways, on Public Property, or on Other ways, subject to the following conditions: 4.1.1.1 The Licensee shall obtain a permit in accordance with the applicable ordinances of the Village. The Licensee shall include with its permit application such plans and schedules for restoration of the Public Ways or Public Property as the Village may require by ordinance. 4.1.1.2 The Licensee shall obtain all necessary approvals from any Competent Authority for the performance of said work, and such work shall be performed in accordance with the plans and specifications approved or prescribed by Competent Authority. 4.1.1.3 Except as provided in this Ordinance, neither the Licensee nor any Person acting on its behalf shall take any action or allow any action to be done which may impair or damage the Public ways, any property located on the Public Ways, or the Public Property. - 8 - 4.1.1.4 Neither the Licensee nor any person acting on its behalf may interfere unreasonably with the use of the Public Ways or Public Property by the general public or by other Persons authorized to use or be present upon said Public Ways or Public Property. 4.1.1.5 The Licensee shall provide reasonable notice to the village before beginning any work in Other Ways within the Village. 4.1.1.6 To the extent practicable, the Licensee shall notify the Village of plans to undertake any construction, repair, maintenance or replacement of Utility Facilities in conjunction with the annual planning meeting provided for in Section 7.8. This notice shall be in addition to any other notice requirements imposed by other applicable ordinances. The notice requirements of this paragraph do not apply to the installation of lateral service connections to individual customers. 4.1.1.7 In the event of an emergency, if prior acquisition of formal authorization is not possible, the Licensee or any Person acting on its behalf may undertake the work described above without first acquiring formal authorization, provided that the Licensee uses its best efforts to contact the Municipal Emergency Electric Representative prior to performing such work and provided further that the Licensee shall apply for such formal authorization at the earliest reasonable opportunity. - 9 - 4.1.2 All Transmission and Distribution Facilities erected hereunder shall be placed in alleys wherever practicable so to do, and shall be so placed, wherever located, so as not to interfere unnecessarily with travel on or access to the Public Ways. 4.1.3 Unless specifically permitted by the Village, all Utility Facilities erected under this ordinance shall be located so as not to injure any drains, sewers, catch basins, water pipes, pavements or other public improvements. 4.1.4 All poles shall be of sufficient length to be anchored substantially in the ground and to extend to a height of at least 25 feet above the surface. Poles shall be adequately braced wherever necessary. 4.1.5 All wires, conductors, transformers and other apparatus that are attached to utility poles shall be at a sufficient height to preclude interference with free use of the Public Ways. 4.1.6 Prior to filing any application with a Competent Authority for the construction of any Generating Facilities or High -Voltage Transmission Lines within the corporate limits of the Village, the Licensee shall meet with the Village to discuss such plans. 4.1.7 Any Utility Facilities in the Public Ways that have been, or are at any future time acquired, leased or - 10 - utilized in any manner by the Licensee are thereupon to be deemed authorized by and shall be subject to all the provisions of this Ordinance. 4.1.8 Except as otherwise provided herein, the Licensee shall not be required to change the location, the height above, or the depth below the Public Ways of those Utility Facilities in place as of the effective date of this Ordinance. 4.2 Relocation or Removal of Facilities. 4.2.1 Upon receiving at least 30 days notice from the Village, the Licensee shall, at its own expense, temporarily or permanently remove, relocate, change or alter the position of any Utility Facilities in Public Ways or Public Property whenever the Corporate Authorities shall have determined that such removal, relocation, change or alteration: (1) is reasonably necessary for the construction, repair, maintenance, improvement or use of such Public Ways or Public Property; (2) is reasonably necessary for the location, construction, replacement, maintenance, improvement or use of other Property of the Village; or (3) is reasonably necessary for the operations of the Village. The Village agrees to engineer the projects in the Public ways or Public Property either so as not to require any such removal, relocation, change or alteration or, if that is not reasonably feasible, so as to minimize the Licensee's expenses in making such removals, changes or alterations. The Licensee will not be responsible for the expense of removals, relocations, changes or alterations required by the Village primarily for the purpose of assisting either private projects or a municipal electric utility. 4.2.2 Whenever it shall be necessary for the Village or any other Person to move along or across the Public Ways, any vehicle, equipment, structure or other object of such height or size as will interfere with any of the Licensee's Overhead Facilities, the Licensee shall temporarily remove such Overhead Facilities from such place as must necessarily be crossed by such vehicle, equipment, structure or other object, provided that: (1) the Licensee shall receive at least 24 hours notice thereof from the Village Electric Representative; (2) the Licensee shall have received payment for such removal, where payment is required; and (3) such temporary removal shall be done at such time of the day or night as will least interfere with the Licensee's use of such wires and poles for the benefit of the inhabitants of the Village and the successful operation of the Licensee's Electric System. It is understood that the Licensee shall bear the expense of any such temporary removals for projects being undertaken by or for the benefit of the Village or its agent and that the expense of all other such temporary removals shall be borne by the Person requesting such removal. All questions as to the time when any of said wires and poles shall be so cut, removed or adjusted for the purpose aforesaid shall be decided by the Municipal Electric - 12 - Representative, and such decision shall be final. 4.3 Rjoratoratign gf Public Wglvg pr Public Propejfty. 4.3.1 When the Licensee, or any Person acting on its behalf, does any work in or affecting the Public Ways or Public Property, it shall, at its own expense, remove any obstructions therefrom and restore such Public Ways or Public Property to as good a condition as existed before the work was undertaken, unless otherwise directed by the Village. 4.3.2 If weather or other conditions do not permit the complete restoration required by this paragraph, the Licensee may temporarily restore the affected Public Ways or Public Property upon receiving the approval of the Village Electric Representative, provided that such approval shall not be unreasonably withheld. Such temporary restoration shall be at the Licensee's sole expense and the Licensee shall promptly undertake and complete the required permanent restoration when the weather or other conditions no longer prevent such permanent restoration. 4.3.3 Upon the request of the Village, the Licensee shall restore the Public Ways or Public Property to a better condition than existed before the work was undertaken, provided that the Village shall bear any additional costs of such restoration. 4.3.4 If the Licensee fails to restore the Public Ways or Public Property or to remove any obstruction therefrom, as - 13 - required by this paragraph, the Village may, after communications with the Edison Representative and after affording the Licensee a reasonable opportunity to correct the situation, give seven days written notice to the Licensee, and thereafter restore such Public Ways or Public Property or remove the obstruction therefrom. No such prior written notice shall be required in the event that the Village determines that an emergency situation exists. The Licensee shall pay the Village for any such restoration or removal within 14 days after receiving a bill from the Village for such work. 4.4 Trimming Qf Trees and VQn. From time -to -time, when the Licensee believes it to be warranted by existing conditions, the Licensee shall, at its own expense, cause the trees and vegetation growing upon or overhanging any of the Public Ways or Public Property in the Village where Utility Facilities are erected to be trimmed in such a manner that there shall be a proper clearance between the nearest wires or equipment and any portion of the trees or vegetation. The trees and vegetation shall be trimmed so that no branches, twigs or leaves dome in contact with or in any way interfere with the Utility Facilities. The Licensee shall notify the Village Electric Representative no less than seven days before it plans to perform such work. The village Electric Representative shall approve the time, place and manner of performing such work. - 14 - 4.5 Tree Location Program. 4.5.1 Tree Removal and Replacement. The Licensee and the village agree to develop a cooperative program for the removal and replacement of certain municipally owned trees located in the Public Ways or on Public Property which conflict or potentially conflict with the Overhead Facilities. The trees to be removed and replaced shall be designated by the Village after consultation with the Edison Representative. Within 30 days after receipt of a written notice from the Village of trees to be removed, the Licensee shall schedule a removal date acceptable to the Village, and shall remove the designated trees and dispose of all tree brush except that the Village shall dispose of all stumps and logs over four inches in diameter. The Village shall purchase, plant and maintain all trees planted pursuant to the tree removal and replacement program, and the Licensee shall reimburse the Village for one-half of the Village's cost of tree replacement, up to a maximum amount of $125 per tree. -The reimbursement shall be made to the Village within 60 days after the Licensee's receipt of a written request for reimbursement. 4.5.2 Tree Selection. The Village agrees to implement a policy for the purpose of regulating tree planting on the Public Ways or Public Properties so as to allow only such low -growing trees species as will not attain a mature height that will conflict with primary electrical lines and thereby - 15 - require line clearance maintenance. Such policy shall not preclude planting upright, columnar or pyramidal shaped trees to the side of power lines, thereby avoiding the need for severe and disfiguring line clearance tree trimming. 4.5.3 Tree Location. The Village agrees that it will attempt to locate new trees and other new vegetation on the Public Ways and Public Property so as to minimize contact with Utility Facilities. 4.5.4 Duration of Prgg-r4M. The Tree Location Program provided for in the foregoing paragraphs shall remain in effect for the first 10 years of this Agreement, after which it shall be renewed on terms that are mutually agreeable. 4.6 Use of Utility Facilities. The Licensee shall, when requested by the Village, (1) permit its Overhead Facilities to be used for the suspension and maintenance of wires and (2) permit its Underground Facilities to be used for the running and maintenance of wires, both as may be reasonably required either by the Village or by other Persons holding a valid municipal license or other valid authorization to use the Public Ways or Public Property. Except as provided in the following sentence, the Village shall be entitled to make such use without charge. Such use by other Persons, and such use by the Village for a proprietary purpose, shall be subject to such terms and conditions, including fees, as the Licensee may reasonably require. Such use of the Utility Facilities shall be under the supervision and direction of the Licensee so as not to materially interfere with the Licensee's present or reasonably - 16 - contemplated usage of the Utility Facilities. Such use may not be for the purpose of allowing any Person to transmit or distribute electricity. The Village agrees to save and keep harmless the Licensee from any and all liability incurred by the Licensee as a result of the village's use of the Utility Facilities pursuant to this paragraph. In no event shall the Village be responsible for liability incurred by the Licensee as a result of the use of the Utility Facilities by other Persons. 4.7 Removal _gf_F41itieA. The Licensee shall promptly remove from the Public Ways and Public Property all above ground wires and the supports therefor whose use is abandoned and shall either promptly remove or board up or render reasonably unaccessible all other Utility Facilities whose use is abandoned or discontinued. The Licensee shall take reasonable steps to prevent any such non -removed Utility Facilities from becoming nuisances. 4.8 Undergrounding of Facilities. The Licensee will relocate its Overhead Distribution Facilities in or on Public Ways and Public Property in the Village, other than alleys, by placing the Overhead Distribution Facilities underground, or rerouting them if necessary, if so requested by the Village. The Overhead Distribution Facilities to be placed underground or rerouted shall not exceed 500 feet annually and will be determined by the mutual agreement of the Licensee and the Village; the agreement of the Licensee will not be unreasonably withheld. Scheduling of the requested work to be performed will be in accordance with the Licensee's normal work scheduling practices. The total cost for - 17 - such work including, but not limited to, material, labor and overhead shall not exceed .40 percent of the revenues collected by the Licensee in the prior calendar year for electric service in the Village; except that if, on or before November 15, 1991, the Licensee had made a written offer to the Village to underground its Overhead Distribution Facilities at the rate of either 500 feet annually or 2,500 feet every five years, then the cost of such work shall not be subject to the foregoing limitation. The number of feet available to be undergrounded or rerouted in any year which are not utilized may be carried forward for utilization in future years. SECTION 5. SERVICE CONSIDERATIONS 5.1 Adeguate SUpPly of Power. The Licensee shall at all times take all reasonable and necessary steps to assure an adequate supply of electricity to its customers within the Village at the lowest reasonable cost consistent with long term reliable supplies. The Licensee shall from time -to -time make such enlargements and extensions of its Facilities as are necessary to adequately provide for the requirements of the Village and its residents. 5.2 Duty to Provide Electricity. The Licensee shall furnish electricity within the corporate limits of the Village to the Village and to the inhabitants thereof, and to any person or persons or corporation doing business in the Village. All such electricity shall be furnished at the rates and under the terms and conditions as provided from time -to -time by the ICC. - 18 - 5.3 Nondiscrimination. The Licensee shall not, as to rates, charges, service, facilities, rules, regulation or in any other respect, make or grant any preference or advantages to any corporation or person or subject any Person to any prejudice or disadvantage; provided that nothing in this grant shall be taken to prohibit the establishment from time -to -time of graduated scales of charges and classified rate schedules to which any customer coming within an established classification would be entitled. 5.4 Maintenance of Facilities. 5.4.1 All Utility Facilities shall be maintained in good condition. 5.4.2 All Utility Facilities shall be maintained in such a manner that they do not create hazardous conditions for the Public Ways or Public Property. 5.5 Service Interruptions. 5.5.1 The Licensee shall make all reasonable efforts to prevent power surges and interruptions of service. when power surges or interruptions occur, the Licensee shall reestablish service with the shortest possible delay consistent with general safety and public welfare. 5.5.2 The Licensee shall make all reasonable efforts to notify the municipal Electric Representative or the Municipal Emergency Electric Representative of major service interruptions within the village within one hour after the Licensee learns of such interruption. If, at the time such notification is made, the Licensee is not able to provide an - 19 - estimate of when service is expected to be restored, such information shall be provided to the municipal Electric Representative or the Municipal Emergency Representative as it becomes available. A major service interruption is defined as: (1) an outage with an interrupted load of greater than 1,000 KVA and persisting for 15 minutes or more; or (2) any outage with a significant impact, as such term may be defined by agreement between the village and the Edison Representative, lasting 15 minutes or more. 5.5.3 No less than 24 hours prior to beginning scheduled maintenance, scheduled repairs or other scheduled work on its Utility Facilities that may result in an interruption of electric service to customers in the Village, the Licensee shall make a good faith effort to provide written notice to potentially affected customers and to the Municipal Electric Representative of the scheduled time and estimated duration of the work. The Licensee shall make a good faith effort to notify potentially affected customers and the Municipal Electric Representative prior to performing any emergency work on its Utility Facilities that may result in an interruption of electric service to customers in the Village. 5.5.4 The Licensee shall keep records of interruptions affecting service within the Village. An interruption will be considered as a failure of any portion of the system or equipment whereby the voltage is reduced to less than 50 percent of the standard voltage for a period longer than one - 20 - minute, except that where automatic reclosing equipment is used only "circuit breaker lockout" shall be so considered, unless the ICC promulgates a rule or regulation setting forth a different standard for defining an interruption; provided that the Licensee shall notify the Village of any docket opened by any Competent Authority that would change the standard, and provided further that the standard set forth herein shall remain in effect if the Competent Authority sets no standard by rule or regulation. The record shall show the date, time of day, duration, extent and cause of the interruption. 5.5.5 The Licensee shall also maintain records showing the average customer outage frequency and duration both within the Village and for the Licensee's system as a whole. 5.5.6 Upon the request of the Village, but no less than once a year, the Licensee shall provide the Village with reports providing the information contained in the records maintained pursuant to Sections 5.5.4 and 5.5.5. 5.5.7 On October 23, 1991, the Licensee filed with the ICC the rider set forth in Exhibit A hereto to provide for a service policy allowing customers whose electric service is interrupted because of an operating error or equipment malfunction for twelve or more consecutive hours to receive a credit against the monthly customer charge. - 21 - SECTION 6. ECONOMIC AND TECHNOLOGICAL PROVISIONS 6.1 TeghnolQgiggl Advanggg. The Licensee shall investigate, develop and incorporate technological advances into its equipment and service in its sole discretion and subject to order of Competent Authority. Upon the request of the Village, the Licensee shall discuss such technological advances at the annual meeting provided in Section 7.8. 6.2 Cogeneration and Small Po er Production Fagilitigs. The Licensee shall provide, on a timely basis, such information as may reasonably be required for interconnection with the Licensee's system by the Village, if the Village desires to develop a Qualifying Facility, and by any Person doing business in the Village that desires to develop a Qualifying Facility related to its business in the Village. A Qualifying Facility is a cogeneration facility or small power production facility which meets the criteria for qualification set forth in subpart B of 18 C.F.R. 292, as it may be amended from time -to -time. 6.3 Demand Side Management. The Licensee shall make systemwide expenditures in connection with the least cost planning process of $25,000,000 through 1996 in furtherance of its recognition of the Village's strong commitment to energy conservation and compliance by the Licensee with the least cost planning provisions of the Public Utilities Act. In addition, to the extent that Energy Efficiency/DSM programs are identified during the five year period described above that are cost justified in the good faith judgment of the Licensee, the Licensee shall expend - 22 - at least an additional $25,000,000 in the implementation of such programs. The Licensee shall implement cost-effective Energy Efficiency/DSM programs, consistent with the Licensee's least cost planning requirements as an integral part of the Licensee's provision of electricity to its customers. Examples of programs which the Licensee will consider for its Energy Efficiency/DSM program are home weatherization and the maintenance of appliances and air-conditioning systems at peak efficiency. The Licensee shall be required to implement only those Energy Efficiency/DSM programs that are approved by the ICC and for which the Licensee can recover from its customers (i) program costs, (ii) offsets for lost revenue and stranded investment (if any) resulting from such program and (iii) any appropriate return to the Licensee on such costs, lost revenues and stranded investments, as approved by the ICC. The Licensee shall provide the Village with notice of the specifics of the Energy Efficiency/DSM programs within two business days of the ICC's acceptance of the Licensee's proposal for filing. 6.4 Environmental Protection. The Licensee shall make such efforts as it deems necessary to meet -the standards required for its Utility Facilities in the Village to meet applicable federal and state air and water pollution laws. Upon the request of the Village, the Licensee shall discuss such environmental matters at the annual meeting provided for in Section 7.9. 6.5 Economic Sources of Power. As part of its provision of electricity to the Village, the Licensee shall take efforts to obtain electric power from sources other than its Electric System, when it considers obtaining such power to be cost effective and as may be required by 83 Ill. Admin. Code, Part 430, as it may be amended from time -to -time. In connection therewith, the Licensee shall make such adjustments to its rates as required by the ICC. SECTION 7. ADMINISTRATION 7.1 Representativgs. 7.1.1 The Licensee agrees to maintain such local offices and facilities as it deems adequate for the purposes of providing repair and maintenance services and personnel available during office hours to address concerns the village might have regarding the provision of electric service and the administration of this Ordinance. The Licensee shall provide the Village with the Location and telephone number of the local office and the name and telephone number of the Edison Representative. 7.1.2 The Licensee further agrees to maintain such local offices and facilities as it deems adequate for the purposes of providing the Village with 24-hour emergency service pertaining to the operation of the Utility Facilities. The Licensee shall provide the Village with the location and telephone number of the local office, the name of the Edison Emergency Representative and the telephone number or numbers at which the Edison Emergency Representative can be reached 24 hours a day. - 24 - 7.1.3 The Village agrees to provide the Licensee with the name of the Municipal Electric Representative and the telephone number or numbers at which the Municipal Electric Representative can be reached during office hours. 7.1.4 The Village agrees to provide the Licensee with the name of the Municipal Emergency Electric Representative and the telephone number or numbers at which the Municipal Emergency Electric Representative can be reached 24 hours a day. 7.1.5 The Village and the Licensee agree that each one will promptly notify the other party in the event that any of the information required under the foregoing sections is changed, so as to keep such information current at all times while this ordinance remains in effect. 7.2 Facilities Maps. Upon the request of the Village, the Licensee shall provide the Village with a current map or set of maps, showing the location of all Utility Facilities installed in or under Public Ways within the corporate limits of the Village provided that the Licensee shall not be required to prepare new maps to comply with this provision if no such maps exist. 7.3 Duty to Prg_vAde Information. The Licensee shall, from time -to -time, furnish such additional information as the Village may reasonably deem to be necessary to enable it to determine whether the Licensee is complying or has complied with the provisions of this Ordinance, other than those matters subject to the exclusive jurisdiction of a Competent Authority other than the Village. The Licensee shall not be required to provide information as to which it has a legal privilege to refuse to provide. - 25 - 7.4 Disclosures of Documents or Information. The village agrees that no documents or information provided to the Village by the Licensee in accordance with this Ordinance shall be made available to the public if such documents or information are exempt from disclosure under the provisions of the Freedom of Information Act or Section 5-108 of the Public Utilities Act, as such statutes may be amended from time -to -time. 7.5 InSDectiQn 9f Fities. The Licensee shall permit the Village, at reasonable times and upon reasonable notice, to inspect the Utility Facilities within the corporate boundaries of the Village so as to determine whether the Licensee is complying or has complied with the provisions of this Ordinance, other than those matters subject to the exclusive jurisdiction of a Competent Authority other than the Village. 7.6 uperintendent of Public W The Superintendent of .-orks. Public works, or such other person as the Corporate Authorities may designate from time -to -time, is hereby designated the official of the Village having full power and authority to take appropriate action for and on behalf of the village to administer and enforce the provisions of this Ordinance and to investigate any alleged violations or failures of the Licensee to comply with the provisions hereof or to adequately and fully discharge its responsibilities and obligations hereunder. 7.7 7.7.1 Ngti igg -to VillUnless otherwise specified Ago. herein, all notices from the Licensee to the Village under - 26 - this ordinance shall be made in writing and delivered to the Village Manager at the following address: Village Manager Village of Mount Prospect 100 South Emerson Mount Prospect, Illinois 60056 7.7.2 Notice to the Licensee. Unless otherwise specified herein, all notices from the Village under this ordinance shall be made in writing and delivered to Ms. Kathryn Houtsma, Director, Regulatory Affairs, at the following address: Ms. Kathryn Houtsma Director, Regulatory Affairs Commonwealth Edison Company P. 0. Box 767 Chicago, IL 60690-0767 7.7.3 Changes. in Per or Place for Notificatio . In the event that either the Village or Licensee changes the person to whom written notices are to be directed or the address to which such notices are to be sent, the party making the change shall promptly notify -the other party of such change in writing. 7.7.4 All notices shall be effective upon their receipt by the person or persons to whom they are directed. 7.8 Coordinatjgof �ion �Act�ivi . The Licensee and the Village agree to exercise their best efforts to coordinate to the extent practicable the timing of construction activities of each so as to minimize any public inconvenience that might - 27 - otherwise occur. In conjunction with this goal, shortly after January 1 of each year, as agreed by the parties, the Licensee shall meet with the Village and such other users of the Public Ways as may be invited by the Village to discuss scheduling of construction in the Public Ways in that calendar year. 7.9 Annual Meeting. No less than once a year, the Licensee shall attend a meeting of the Corporate Authorities to provide a status report of the Licensee's activities within the Village during the previous year, to outline its planned activities for the next year, and to answer questions the Corporate Authorities may have regarding the Licensee's performance under this Ordinance. 7.10 Ngtice of Boundary, Changes. The Village agrees to notify the Licensee in writing of any ordinance, statute or court or administrative action that causes a change in the Village's boundaries. Failure to give such notice excuses the Licensee both from non-compliance with this Ordinance and from the non -collection of municipal utility taxes within the area affected until such notice is given. 7.11 Notice of Regulatory 9hAngr,-a. In the event that either the ICC or the FERC opens a docket or proposes an administrative rule that 1) would directly affect the Licensee and 2) would, in the Licensee's opinion, be inconsistent with or change any provision of or duty under this Ordinance, the Licensee, within seven days of determining such inconsistency, shall notify the Village of such docket or proposed rule and what it thinks is the inconsistency. The Licensee shall make a good faith effort to make such - 28 - determination and to give such notice prior to the expiration of any intervention period or comment period. 7.12 In the event that the Licensee becomes a party to any proceedings of a Competent Authority that 1) would directly affect the Licensee and 2) would, in the Licensee's opinion, be inconsistent with or change any provision of or duty under this Ordinance, the Licensee, within seven days of determining such inconsistency, shall notify the Village of such proceeding and what it thinks is the inconsistency. The Licensee shall make a good faith effort to make such determination and to give such notice prior to the expiration of any intervention period or comment period. 7.13 Notice of Reauegtg fQj Egtg Changes. The Licensee shall notify the village of any applications the Licensee may make to the ICC to effectuate any change in its rates, including the riders thereto. The notice shall be made in accordance with the notice provisions of this Ordinance, and shall be sent no later than two business days following the date on which the rate application is accepted for filing by the ICC. For each rate or charge affected by the application, the notice shall contain a statement of the existing rates or charges and all proposed rates or charges. If the proposed rates or charges are to be phased in over a period of time, the notice shall also contain a statement of the proposed rates or charges for each increment and the time period each incremental increase is to be in effect. Upon the written request of the Village, the Licensee shall send the village a copy of the complete - 29 - application filed with the ICC. This provision shall not apply to applications filed solely for the purpose of effectuating municipal utility taxes. SECTION 8. COMPENSATION 8.1 NlpniciDall Compensation. The Licensee will during each calendar year throughout the life of the Ordinance, supply without charge to the Village such an amount of electric energy as may be reasonably necessary for: (1) lighting and various other uses in municipal buildings solely occupied for municipal purposes and not for purposes of revenue (or such part thereof as may from time -to -time be so occupied) as may be identified as eligible for such electric energy by the parties; (2) traffic signals. The foregoing arrangement shall be effective beginning with readings made after the date hereof of meters measuring electric energy for the above purposes at locations set forth in Exhibit B hereto. Exhibit B shall be amended from time -to -time during the term of this Ordinance so as to maintain a current list of the locations and traffic signals eligible to receive service under the terms of this section. None of said electric energy so to be supplied without charge to the Village shall be used by the Village for heating, street lighting, water pumping or other such power purposes. Nor shall any of said energy be resold for any purpose whatsoever. - 30 - 8.2 Waiv r of Cprtain Fees and Charges. The consideration provided to the Village by this Ordinance shall be in lieu of: (1) any permit, license, inspection or other similar fees or charges imposed by the Village upon Persons for use of the Public Ways; or (2) any permit or license fee imposed by the Village upon any Persons for the operation of a business similar to that conducted by the Licensee. SECTION 9. MUNICIPAL RIGHTS RESERVED 9.1 Police Powers. The Village expressly reserves the right to adopt, from time -to -time, in addition to the provisions contained herein, such ordinances, rules and regulations as the Corporate Authorities may deem necessary in the exercise of the police power for the protection of the health, safety and welfare of the Village's citizens and their properties. 9.2 Regulation of F-Vblic Wayg and Public Propert . The Village expressly reserves the right to enforce reasonable regulations concerning access to or use of the Public ways or Public Property, as may from time -to -time beprovidedby ordinance, including requirements for permit applications. 9.3 ftnici-pal Acquisition of Facilities. 9.3.1 Purchase. At any time while this Ordinance remains in effect, upon written notice from the Village to the Licensee, the Village may offer to purchase from the Licensee any or all of the Utility Facilities located within the Village, or any lesser interest thereof, free and clear of all mortgages and other liens in any manner provided for by law. - 31 - 9.3.2 Condemnation. Nothing herein shall be deemed or construed to impair or affect, in any way or to any extent, the right of the Village to acquire the property of the Licensee, either by purchase or through the exercise of the right of eminent domain, and nothing herein contained shall be construed to contract away or to modify or abridge, either for a term or in perpetuity, the Village's right of eminent domain. 9.3.3 Continuation of Service. In the event the Village takes any action pursuant to this Section 9.3, the Licensee agrees that it shall continue to supply electric service within the Village and shall continue to comply with the provisions of this Ordinance until the acquisition of the Utility Facilities has been finalized and the ICC has authorized the Licensee to discontinue service within the Village. 9.4 Non -Exclusive Grant. 9.4.1 Nothing in this Ordinance shall be construed to grant the Licensee an exclusive franchise to operate within the corporate limits of the Village. - 9.4.2 The Village reserves the right to make a similar use or grant a similar use in the Public Ways to any other Person. 9.4.3 The Village agrees to require all other contractors, subcontractors, franchisees, licensees and permittees in the Public Ways not to interfere unreasonably with the rights of the Licensee in the Public Ways. - 32 - 9.5 Right to CpLnpptg with _Lijqpnp_gg. Nothing in this Ordinance shall be construed as a waiver of the Village's rights to own and operate an electric utility in competition with the Licensee or to acquire any or all of the Licensee's Utility Facilities in such manner as may from time -to -time be provided by law. 9.6 Small Power Production and Cogeneration. The Village expressly reserves the right to engage in the production of electric energy, both from conventional power plants and from cogeneration and small power production facilities. SECTION 10. TERM AND TERMINATION 10.1 Term. The franchise granted by this Ordinance shall last for a term of 60 years from its effective date, except that, at the sole option of the Village, it may be terminated at the end of the 15th year prior to the year in which it would otherwise terminate, provided that the Village notifies Edison in writing of its intent to terminate within the first three months of the 15th prior year. 10.2 Acceptance. The Licensee shall accept this Ordinance by filing with the Clerk an unconditional written acceptance hereof, to be duly executed according to law, along with proof of compliance required by Sections 14.2 and 14.3. The failure of the Licensee to so accept this Ordinance within 30 days of enactment shall be deemed a rejection hereof by the Licensee, and the rights and privileges - 33 - herein granted shall absolutely cease and determine unless said period of time shall be extended by an ordinance duly passed by the Corporate Authorities for that purpose before the expiration of the 30 day period. 10.3 Effective Date. This Ordinance shall be in full force and effect upon the Licensee's filing of its acceptance as provided hereinabove or upon its passage and publication as required by law, whichever is later. 10.4 Reovener. At any time, but no more than once in any 10 year period, either party may require both parties to negotiate in good faith on any proposed amendment to this Ordinance. The subject of any proposed amendment shall be set forth in written notice. 10.5 Amendments. Except for the amendments to Exhibit B required under section 8.1, no revision, modification or amendment of this Ordinance shall be effective unless it has been passed by the Corporate Authorities and accepted by the Licensee in writing. 10.6 Renewal. At any time during the first 60 days of the last year occurring prior to the expiration date of this Ordinance, Edison may request the Village to enter into negotiations toward renewing or extending this Ordinance. Any renewal or extension shall be according to terms that are mutually agreeable and the village shall not be bound to accept any particular terms or to renew any or all of the rights granted by this Ordinance. 10.7 The rights and obligations of the Licensee under this ordinance shall be terminated upon the end of the term of this Ordinance, or at the end of the 15th year prior - 34 - to the term of this Ordinance if the Village has exercised its option to terminate under Section 10.1, or upon the Licensee's forfeiture as provided in Section 11. 10.8 Riahts UDon Termination. 10.8.1 Upon any termination of its rights and obligations under this Ordinance, the Licensee shall not refuse to provide electric service to any potential customers within the Village unless a petition for abandonment has been filed with and approved by the ICC. 10.8.2 Notwithstanding the termination of the Licensee's rights and obligations hereunder, by forfeiture or otherwise, the Licensee shall remain subject to all other applicable regulations and authority of the Village, without limitation, as long as the Licensee continues to provide electrical service within the Village or the Licensee's Utility Facilities remain in the Public Ways or on Public Property. 10.8.3 Any claims for indemnification for Liability incurred by the Village, its boards, committees, commissions, officers, agents and employees arising from any incidents that occurred on or before the termination of this Ordinance shall survive the termination, provided that such claims for indemnification are timely made. SECTION 11. REMEDIES 11.1 Subject to the limitations in Sections 11.2, 11.3 and 11.4 below, in the event the Licensee or the Village fails to fulfill any of their respective obligations under this Ordinance the Village or the Licensee, whichever the case may be, will have claims for breach of contract and specific performance against the other in addition to any other remedy provided under this Ordinance or otherwise provided by law, except that no remedy that would have the effect of amending the specific provisions of this Ordinance shall become effective without such action as would be necessary to formally amend the Ordinance. 11.2 In the event that the Licensee violates any terms of this Ordinance for conduct that is subject to the exclusive jurisdiction of a Competent Authority other than the Village, the sole remedy for such violation shall be before that other Competent Authority. For purposes of determining the applicability of this Section 11.2, no provision of this Ordinance may be used as the sole basis to defeat the exclusive jurisdiction of such Competent Authority. 11.3 In the event that the Licensee violates any term of this Ordinance for conduct that is also a violation of another applicable Village ordinance, the Licensee shall be subject to remedies under that other ordinance plus ordinary contract remedies under this Ordinance. Licensee shall not be subject to be fined under both Section 11.6 of this Ordinance and another ordinance of the Village for the same conduct. 11.4 Subject to the limitation of Section 11.2, at the option of the Village, upon the finding by the Village that the Licensee has failed or refused to observe any terms and conditions of this Ordinance, the Village may notify the Licensee in writing of the terms and conditions which it has not observed. The notice shall - 36 - inform the Licensee of the actions which the Licensee must take to correct the violation and shall grant the Licensee a reasonable period of time to cure such failure or violation. In the case of an emergency, the notice need not be made in writing. If a Competent Authority other than the Village has determined that the action giving rise to the Village's notice constituted a violation of an applicable rule, regulation or order of such Competent Authority, then the cure period granted by the Village shall be no less than the cure period ordered by such Competent Authority. If the Licensee does not eliminate or correct such failure or violation in accordance with the notice, the Licensee's rights under this Ordinance may be forfeited or the Licensee may be subjected to any other remedies afforded by this Ordinance, including the assessment of fines. 11.5 In the event that a Competent Authority revokes or suspends any license, certificate or other authorization held by the Licensee for the purpose of either operating any portion of its Utility Facilities within the village or providing electrical service within the Village, then the Licensee's rights under this Ordinance shall likewise be revoked or suspended, without further notice from the Village. The Licensee's rights under this Ordinance shall be reinstated (1) if the Competent Authority rescinds its revocation or suspension; (2) if the revocation or suspension order is overturned upon review by a Competent Authority; (3) if the Competent Authority reinstates the Licensee's license; or (4) if the suspension expires of its own terms. The original termination date - 37 - of this Ordinance shall not be affected if the rights forfeited under this Ordinance are reinstated as provided herein. 11.6 If, after failing to correct a violation of the terms and conditions of this Ordinance in accordance with the notice issued to the Licensee under Section 11.4, the Licensee is found guilty of violating any provision of this Ordinance for which the village is a Competent Authority, then the Licensee shall be fined not less than one Hundred Dollars ($100.00) nor more than Five Hundred Dollars ($500.00) for each offense, and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. SECTION 12. NON-DISCRIMINATION AND EQUAL OPPORTUNITY 12.1+2 -ti ;Wd zi iiLatd_qn. The Licensee represents that it will not discriminate against any person employed or seeking employment with respect to hiring, promotion or tenure, or to terms, conditions or privileges of employment, on account of race, color, sex, religion, national origin or ancestry, including, without being limited to, any employment practice whereby the Licensee or any agency engaged or used by the Licensee makes inquiry with respect to the race, color, sex, religion, national origin or ancestry of any applicant for employment by the Licensee. - 38 - 12.2 Affirmative Action. 12.2.1 The Licensee shall make good faith efforts to expand opportunities for minorities and women in all areas of employment, including but not limited to: hiring, promotion, recruitment or recruitment advertising, compensation, and selection for training and apprenticeship. 12.2.2 The Licensee shall continue and expand its minority purchasing program and its efforts to promote and enhance contracting opportunities for minorities. SECTION 13. LAWS, RULES AND REGULATIONS 13.1 Compliance with Laws. Rules and Regulations. While this Ordinance remains in effect, the Licensee shall promptly and fully comply with all applicable statutes, ordinances, judgments, decrees, orders, rules and regulations of any Competent Authority other than the village having jurisdiction over the Licensee's activities. 13.2 Cmaliance with Municipal Ordinanges, Rules aLad Regulations. while this Ordinance remains in effect, the Licensee shall promptly and fully comply with all applicable orders, rules, regulations and ordinances of the Village. 13.3 Violation of Laws. Rules and Regulations. Any claim by the Village that the Licensee has violated any provision of this Section 13, shall be subject to the procedures set forth in Section 11 of this Ordinance. - 39 - SECTION 14. INDEMNIFICATION, INSURANCE AND PERFORMANCE SECURITY 14.1 Indemnification. The Licensee shall indemnify, become responsible for and forever save harmless the Village, its boards, committees, commission, officers, agents and employees from any and all Liability incurred by them: 14.1.1 for loss or damage to property of the Licensee, its officers, agents, employees, licensees and invitees in the Public Ways or on Public Property pursuant to this Ordinance or for injury to or death of any such employee, agent or licensee while in the Public Ways or on Public Property pursuant to this Ordinance, however arising; and 14.1.2 arising directly or indirectly from any act or omission of the Licensee or any Person acting on its behalf done or claimed to have been done by virtue of or pursuant to this Ordinance or by virtue of or pursuant to order, rule, regulation or authorization by the ICC. 14.2 Comprehensive Liability Insurance or Self-ILisUggngg. At all times while this Ordinance remains in effect, and in recognition of the indemnification provided in the foregoing Section 14.1, the Licensee shall, at its own cost and expense, maintain a program of third party liability insurance and/or self-insurance to protect the Village, its officers, employees and agents from any liability for bodily injury, death, and property damage occasioned by the activities of the Licensee under this Ordinance. As proof of compliance with this requirement, the Licensee shall, during the life of this ordinance, keep on file with the Clerk a certificate - 40 - of insurance and/or an affidavit of self-insurance. Said certificate and/or affidavit shall show the types and amounts of coverage. Any affidavit of self-insurance shall be signed by an employee or officer of the Licensee who has knowledge of the Licensee's self-insurance program and is authorized to make representations as to the scope of said program, and shall contain a statement making such representations. 14.3 Indemnification Securitv. As security for the indemnification required in Section 14.1, the Licensee shall, during the life of this ordinance, keep on file with the Clerk a good and sufficient bond in the penal sum of Five Thousand Dollars ($5,000.00) conditioned to protect and indemnify the Village as provided in Section 14.1. Said bond shall be subject to the approval of the Corporate Authorities. The Village reserves the right: (1) to require the Licensee to renew said bond whenever, in the opinion of the Corporate Authorities, such action may be necessary; and (2) to require the Licensee to increase the amount of said bond or to provide additional or other security in the event said bond is insufficient to fully cover a claim made against it, provided that the amount of the increased bond does not exceed the total amount of the claim made against it, and provided further that the value or amount of such other or additional security does not exceed Five Thousand Dollars ($5,000.00) or the total amount of the claim made against the original bond, whichever is greater. - 41 - SECTION 15. MISCELLANEOUS PROVISIONS 15.1 Transfer and Assignment. 15.1.1 Except in the event of the merger, consolidation or reorganization of the Licensee, the Licensee shall not have the right to assign its rights and privileges under this Ordinance or to otherwise transfer it in any manner whatsoever, without the prior written approval of the Village, pursuant to an ordinance enacted by the Corporate Authorities. 15.1.2 In the event of a transfer or assignment of the Licensee's rights and privileges under this Ordinance, all provisions of this Ordinance which are obligatory upon, or which inure to the benefit of, the Licensee shall also be obligatory upon and shall inure to the benefit of any and all successors and assigns of the Licensee. 15.2 Ordinance ap !Contrgct. This Ordinance shall have the effect of and shall be a contract between the village and the Licensee and shall be a measure of the rights and obligations of the Village as well as of the Licensee. 15.3 Ordinance Reguirements as Vy Undertaking. The Licensee and the Village understand that the general operations of the Licensee are under the jurisdiction of the ICC and the FERC. The Licensee has voluntarily agreed to perform the duties and obligations set forth in this Ordinance, provided that such performance does not violate any applicable regulatory standard or any applicable statutes, ordinances, or judgments or decrees of administrative or judicial tribunal. - 42 - 15.4 Scope of Ordinance. No privilege or exemption is granted or conferred to Licensee by this Ordinance unless specifically provided herein. The permission and authority granted by this Ordinance are not intended to limit or modify any agreement, franchise, license or permit previously granted by the village to any other Person for the use or occupancy of the Public Ways, and the Licensee shall therefore exercise the rights granted by this Ordinance in such a manner as shall neither unreasonably interfere with the rights, nor endanger or impair the property, of other contractors, franchisees, licensee and permittees in the Public Ways. The Village agrees to require other contractors, franchisees, licensees and permittees of the Village to exercise their rights under such agreements, franchises, licenses and permits in such a manner as shall neither unreasonably interfere with the rights nor endanger or impair Utility Facilities of the Licensee located in the Public ways. 15.5 Expenses To Bg Bprno By Licensee. Unless specifically provided to the contrary, the Licensee shall be responsible for procuring, through rates or otherwise, the revenues necessary to meet the expenses of its performance under and its compliance with this Ordinance. 15.6 Most Favored Nations Provisions. 15.6.1 In the event that the Licensee accepts from any Illinois municipality, other than the City of Chicago, an electric ordinance or amendments to an electric ordinance containing terms, conditions or provisions different from - 43 - those contained in this ordinance, or if any other arrangement is at any time made with any municipality other than the City of Chicago, the Licensee shall inform the Village in writing of such fact and provide a copy of such ordinance or other arrangement to the Village. If, within 90 days of such notice, the Village adopts such other electric ordinance or other arrangement of such other municipality, the Licensee agrees it will accept such ordinance or other arrangement. In such event, the term of the new ordinance will expire at the time the original ordinance was scheduled to expire, unless otherwise agreed by the parties. Changes in the term of the Ordinance or arrangement shall be subject to the provisions of this Section, unless the change in the term is for a period of more than 50 years. 15.6.2 In the event that the Village grants any benefit to any other electric utility regarding the use of the Public ways, such benefit shall be offered in writing to the Licensee, under the same terms and conditions, within 30 days after it has been granted to such other electric utility. If the Licensee requests the extension of the benefit to it, the Village will take such steps as to provide such benefit to the Licensee under the same terms and conditions, including amending this Ordinance accordingly. 15.7 SgverAbility. If any section, paragraph, clause or provision of this Ordinance shall be held invalid, the invalidity of such section, paragraph, clause or provision shall not affect any of the other provisions of this Ordinance. - 44 - 15.8 Repealer. All ordinances, resolutions or orders, or parts thereof, in conflict with the provisions of this Ordinance, or containing provisions granting any right, privilege or license to the Licensee or to any of its predecessor companies, including An Ordinance Authorizing Commonwealth Edison Company (Public Service Company Division), Its Successors and Assigns, to Construct, Operate and Maintain an Electric Light and Power System in and through the Village of Mount Prospect, Cook County, Illinois, passed July 16, 1963, are hereby repealed. However, any claims for indemnification timely and properly made under that last named ordinance survive this repeal. 15.9 Forcg Mgjeure. The Licensee shall not be deemed in violation of this Ordinance for the delay in performance or failure to perform in whole or in part its obligations under this Ordinance due to strike, war or act of war (whether an actual declaration is made or not), insurrection, riot, act of public enemy, fire, flood or other act of God or by other events to the extent that such events are caused by circumstances beyond the Licensee's control and are not caused by negligence on the part of the Licensee or any Person acting on its behalf. In the event that the delay in performance or failure to perform affects only part of the Licensee's capacity to perform its obligations under this Ordinance, the Licensee shall perform such obligations to the extent it is able to do so in as expeditious a manner as possible. Licensee shall promptly notify the Village Electric Representative in writing of any event covered by this Section and the date, nature and cause - 45 - thereof. Furthermore, Licensee, in such notice, shall indicate the anticipated extent of such delay and the obligations under this Ordinance to be affected thereby. PASSED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, this _ day of 1 19 AYES: NAYS: ABSENT: (Seal) ATTEST: 1wrM - 46 - Village President I WA %103 6 M41 The customer will be entitled to a reduction in charges for service equal to the Monthly Customer Charge for any month in which service to the customer is interrupted for a period of 12 consecutive hours or more due to any of the following conditions: (i) company equipment malfunction not caused by weather; (ii) Commonwealth Edison employee or contractor error; (iii) accident involving Commonwealth Edison employee or contractor; (iv) damage to company equipment caused by Commonwealth Edison employee, agent or contractor; or (v) overloaded company distribution equipment not caused by customer negligence. If the duration of any service interruption resulting from any of the causes referred to in items (i) through (v) is equal to or exceeds 24 consecutive hours, or if there is more than one such service interruption of 12 consecutive hours in a month, the customer will be entitled to an additional reduction in charges equal to the Monthly Customer Charge for such month multiplied by the number of increments of 12 consecutive hours of interruption in excess of the first such 12 consecutive hours. In applying this provision to any outage in a month in which the Customer Charge changes, the Customer Charge in effect at the start of the outage in question shall be used. - 47 - EXHIBIT B-1 Village of Mount Prospect Municipal Facilities Village Hall Police and Fire Station Facilities Public works Facilities Fire Facility Fire Facility Fire Facility Administration Facility Social Services Facility Library Facility ESoA Facility EGDA Facility EGoA Facility EGDA Facility EGoa Facility Public Works Facility Public Works Facility Public Works Facility 100 S. Emerson Gt. I13 E. Northwest Hwy. 11 S. Pine St. 1607 W. Golf Rd. IGVI W. Golf Rd. 2000 E. Kensington Rd. IVg-IIO E. Northwest Hwy. so S. Emerson St. IV S. Emerson St' 1340 N. Burning eosk Lo, w/a Schoenbeck Rd., o/a camp m000naIu Rd. E/G Lionemao Dd., 1/m Algonquin Rd' I/wwe-Go Trail, NIS Sha-ouuee Trail E/o Maple at', NIS Sha-aouea Trail asu E. Keomioqtno Rd' 1820 Bonita oz. (rear) 1700 W. Central Rd. - 48 - EXHIBIT B -II Village of Mt Prospect Traffic Signal Accounts Account Number B -JT -75954 Point of Supply Location 0010 Busse Road & Dempster 0011 Busse & Willow 0014 Central Busse 0015 Central Mt Prospect Rd 0016 Central Owens 0021 Elmhurst Lincoln 0022 Euclid Burning Bush 0023 Euclid Wolf E SW 0024 Euclid & Wolf NW 0052 IL 58 Golf Busse 0053 IL 58 Golf IL 83 Elmhurst 0054 Rt 62 Algonquin & Busse 0055 Route 62 & Dempster 0056 IL 83 Elmhurst IL 83 Oakton 0057 IL 83 Elmhurst Euclid SE 0058 US 12 @ IL 83 @ Foundry Rd 0059 IL 83 Elmhurst Lonnquist Pkwy 0060 IL 83 Elmhurst & Prospect 0061 IL 83 Main & Central 0062 IL 83 Main St Gregory St 0063 US 12 Rand Business Ctr Drive 0064 US 12 Rand Central 0065 US 12 Rand & Euclid 0066 US 12 Rand Mt Prospect Rd 0067 US 12 Radn IL 83 Elmhurst 0068 US 12 Rand Foundry 0069 US 14 Northwest Hwy Central 0070 US 14 NW Hwy & Emerson St 0071 US 14 NW Hwy Emerson St 0072 US 14 NW Hwy Mt Prospect Rd W 0073 US 14 NW Hwy & IL 83 Main 0074 US 45 River Euclid E NW 0075 US 45 - River - Euclid SW 0078 US Rt 45 Old Willow -Seminal 49m- Village of Mt Prospect Traffic Signal Accounts Account Number B -JT -75954 Point of Sup2ly 0080 0089 0092 0094 0095 0096 0097 0098 0099 0100 0122 - 50 - Location US 45/Foundry Kensington IL Rt 62 IL 83 Elmhurst Euclid Wheeling Rd Central and Busse Central and Busse Central and Busse Central and Busse Central and Busse Central and Busse Elmhurst Oakton Busse Rd & Lincoln St STATE OF zzrzmOI8 conmxY OF COOK ) ao' VILLAGE OF MOUNT PROSPECT I, , Village Clerk of the Village of Mount Prospect, Cook County, Illinois, do hereby certify that the foregoing is a true and correct copy of an Ordinance duly passed by the Village Board of said Village on the ______ day of , A.D. l9___, and duly approved by the President of said Village on the day of , A.D. 19___, the original of which ordluaoua is now on file in my ocfioe' I do further certify that z am the legal custodian of all papers, contracts, documents and raoocua of said Vizzage' wzTmE88 my buud and the official seal of said Village this day of , A.D. 19___, Village Clerk PUBLICATION IN PAMPHLET FORM STATE OF ILLINOIS COUNTY OF COOK SS. VILLAGE OF MOUNT PROSPECT if , certify that I am the Village Clerk of the Village of Mount Prospect, Cook County, Illinois, and as such officer I am the keeper of the records, files and proceedings of the corporate authorities of said municipality. I further certify that, as of the date hereof, Ordinance No. . adopted by the corporate authorities on 11 19_, the authorization to Commonwealth Edison Company to use the public ways and other public property in conjunction with its construction, operation and maintenance of an electric system in and through the Village of Mount Prospect, has been duly published in pamphlet form in accordance with Section 1-2-4 of the Illinois Municipal Code. IN WITNESS WHEREOF, I have hereunto affixed my official hand and the seal of the municipality this _ day of 1 19—. (SEAL) Village Clerk Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Engineering Coordinator DATE: August 27, 1992 SUBJECT: RECOMMENDATION On August 25. 199 at 10:00 A.M., sealed bids were received for MOSPECI H, lGH SCHOOL DETENTIQN BA5 . At this time, the sealed bids were publicly opened and read aloud. , BIDS RECEIVED Eight contractors received Contract Bid Documents. A total of 2 Contractors submitted bids. The bids range from a low of $A7,500M by G. Edward5 Trucking Company to a high of $5JLJJ.(),&by T & A Edmier Corp, The Engineer's Estimate for the project was $66,000,00. ANALYSIS OF BIDS All Bidders submitted Bid Bonds in the amount of 5% of their total bid as required by the Contract Documents. All Bidders correctly signed their bids and bid bonds. QUALIFICATIONS OF LOW BlJ2DE The low bidder G. Edwards Truckilig Company, 20159 Rand Road, Palatine, Illinois 60074, has successfully completed projects in Hoffman Estates, Park Ridge and Elgin. This will be their first project constructed in the Village of Mount Prospect. RECOMMEN12ATION Therefore, the Engineering Division recommends awarding a Contract to G, Edward Trucking Comnanv with a Bid price of '7his year's budget under Account Code No. Funding for this project is shown on page 184 of 58-077-65-8105. lbecker, Engines ng Coordinator Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Michael E. Janonis, Village Manager FROM: Jeff Wulbecker, Engineering Coordinator�rk,7-- DATE: August 28, 1992 SUBJECT: Seminole Lane Reconstruction For a number of years the Village has recognized the fact that the pavement of Seminole Lane, located in the far northeast corner of the Village, is in extremely poor condition. Seminole Lane however exists partially in Mount Prospect and partially in Prospect Heights. Mount Prospect in fact did resurface its portion of the pavement in 1987. However, the City of Prospect Heights has made no repairs to its section of pavement in many years. The problem confronting Prospect Heights is that it does not own all of the R.O.W. WE have been in discussion on numerous occasions with prospect Heights concerning this issue and they now seem intent upon obtaining the necessary R.O.W. and participating in the reconstruction of the street. A preliminary estimate of construction cost shows that approximately $870,750.00 would be needed to reconstruct the pavement to Village standards. Approximately 72.5% of the project is in Mount Prospect. If the Village would participate in the cost of the project based on percentage of area of project, the anticipated cost to the Village would be $631,350.00. It is possible that FAUS funds may be available for this project. If available, FAUS funding would pay for 60% of the cost of the construction of the project. The balance would be shared by the participating municipalities. If the Village decides to proceed with this project, then a resolution should be passed and an intergovernmental agreement wit the City of Prospect Heights developed. A resolution for your review is enclosed, which could be submitted to the Northwest Municipal Conference. JW/m X